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MD: Tore Gehres, Juan M. H. Ramirez, Marius Schöner · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: PEC Pontis Management GmbH · Corporate Purpose Hrb 14 Sept 2020 German Trade Register Announcements, Germany
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HRB 119918: Blitz F20-889 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 9 September 2020 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company of the company) and 4 (object of the company). New company: PEC Pontis Management GmbH. Modified, now: Business address: c/o CBRE Global Investors Germany GmbH,
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. New subject-matter: management of own assets and participation in other companies and the acquisition of the position of general partner in limited partnerships, in particular pec Pontis GmbH & Co. KG. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Gehres, Tore, Simmern, *??.??.????; Ramirez, Juan Miguel Hidalgo, Kelkheim (Taunus), *??.??.????; Schöner, Marius, Bad Homburg v. d. Höhe, *??.??.????, each 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 latest known state is available on the following page: PEC Pontis Management GmbH, Frankfurt a. Main, Germany.
