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MD: Andreas Spiegel · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Seat: Oberhaching · Name: DRS SPV III GmbH · Company statute … Hrb11 Dec 2019 German Trade Register Announcements, Germany (10/12/2019)
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HRB 252568: Blitz 19-336 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of November 25, 2019 decided to amend The Articles 1 (Company), 2 (headquarters) and 4 (object of the company) of the Articles of Association. New company: DRS SPV III GmbH. New seat: Oberhaching, Munich district. Business address:
Unnamed street ??, 82041 Oberhaching, Germany
. New object of the company: acquisition, holding and management and exploiting of medium-sized company holdings as well as other assets, insofar as no official authorisation is required for this; Management consulting, insofar as no official permission is required for this; financing, accounting, controlling and administrative services, as well as other related services to affiliated companies, insofar as no official authorisation is required for this purpose; providing management services to affiliated companies; Transfer or posting of workers to affiliated companies, insofar as no official authorisation is required for this purpose. Appointed: Managing Director: Dr. Spiegel, Andreas, Oberhaching, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DRS SPV III GmbH, Oberhaching, Germany.
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