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Managing Director: Thomas Grimm · No longer Managing Director (2) · Address · Shareholder agreement · Name: GEG Verwaltungs GmbH · Corporate Purpose Hrb1 Dec 2014 German Trade Register Announcements, Germany
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HRB 100506: Blitz F14-256 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG, Ungenannte Str. ??, 80339 München, Germany. The Shareholders' Meeting of November 28, 2014 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (name and registered office), 2 (object of the company) and 4 (share capital). New company: GEG Verwaltungs GmbH. Modified, now: Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. New subject matter: participation in other companies and the management of these holdings, in particular participation in KGen as a personally liable shareholder. No longer Managing Director: ??????, ?????, Munich, *??.??.????. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????. Appointed as Managing Director: Grimm, Thomas, Hanau, *??.??.????, 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.
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: GEG Verwaltungs GmbH, Frankfurt a. Main, Germany.
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