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Managing Director (3) · No longer Managing Director (1) · Shareholder agreement · Name: SPIRIT/21 Holding GmbH · Corporate Purpose Hrb26 Jan 2007 German Trade Register Announcement, Germany (24/01/2007)
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Brilliant 407. GmbH, Berlin (Ungenannte Str. ??, 10117 Berlin, Germany). Company: SPIRIT/21 Holding GmbH; Subject: The acquisition of holding and managing and divestiture of holdings in other companies and companies at home and abroad, as well as the provision of management and advisory services to or for the companies with which there is a shareholding. No longer Managing Director: 1. ?????, ?????; Managing Director: 2. ???????, ????????? ??, *??.??.????, Böblingen-Dagersheim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd ???????, ??????, *??.??.????, Calw; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4 Hamm, Gustav, *??.??.????, Nufringen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders meeting of December 13, 2006, the partnership agreement has been recast a.s. a whole.
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: SPIRIT/21 GmbH, Böblingen, Germany.
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