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Managing Director: Alexander A. Hofer, Timo Seibel · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Name: IKA Beteiligung und Management GmbH · Company statute · Corporate Purpose Hrb 26 Aug 2020 German Trade Register Announcements, Germany (25/08/2020)
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HRB 255763: Blitz 20-468 GmbH, Munich, Theresienhöhe 30; c/o Blitzstart Holding AG, 80339 Munich. The shareholders' meeting of 18 August 2020 decided to amend Sections 1 (company) and 4 (object of the company) of the Articles of Association. New company: IKA Beteiligung und Management GmbH. New object of the company: acquisition, holding and management as well as financing and sale of investments in domestic and foreign companies, in the field of the development, manufacture and distribution of plastics and plastic additives (including advice in the field of plastic additives), stabilizers for the PVC processing industry and related products and plastics processing, as well as the provision of related consulting, management and services to indirectly or directly held equity companies. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Hofer, Alexander Adolf, Klagenfurt am Wörthersee / Austria, *??.??.????; Dr. Seibel, Timo, Lauf a.d. Pegnitz, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: IKA Beteiligung und Management GmbH, Bitterfeld-Wolfen, Germany.