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MD: Chi Kin Max Hui, Thomas Lanyi · No longer MD: Jan Dietmar Karraß · Company statute · Acquisition and management of direct and indirect holdings in other companies active in the field of sexual … Hrb21 Feb 2020 German Trade Register Announcements, Germany (20/02/2020)
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HRB 253890: SCUR-Alpha 1139 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of January 17, 2020 has recast the articles of association. In doing so, the item has been changed. New object of the company: acquisition and management of direct and indirect holdings in other companies active in the field of sexual health and wellness, in particular KGen, the assumption of the personal liability of a general partner, the management and representation of KGen. Appointed: Managing Director: Hui, Chi Kin Max, Singapore/Singapore, *??.??.????; Dr. Lanyi, Thomas, Singapore/Singapore, *??.??.????, each with individual representatives; 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: Karraß, Jan Dietmar, 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: IntiHealth Co-Invest GP GmbH, Berlin, Germany.
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