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Managing Director: Peter-A. Wacker, Susanne Weiss · No longer Managing Director (1) · Name: Blue Elephant Holding GmbH · Company statute · Corporate Purpose Hrb3 Aug 2005 German Trade Register Announcements, Germany (02/08/2005)
Overview
Text
Blitz 05-078 GmbH, Munich (
Unnamed street ??, 80638 München, Germany
). The Shareholders' Meeting of July 15, 2005 with supplement of July 27, 2005 recast the Articles of Association. The change was made: company and object. New company: Blue Elephant Holding GmbH. New item: Holding and managing investments. Appointed Managing Director: Dr. Wacker, Peter-Alexander, Munich, *??.??.????; Dr. Weiss, Susanne, Munich, *??.??.????, 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: ???????, ??????, 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: Blue Elephant Holding GmbH, Bad Wiessee, Germany.
