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Reg­is­tra­tion · Member of the Executive Board (1) · Member of the Supervisory Board (3) · Capital: €50,000 · Corporate Purpose Hrb10 Aug 2005 German Trade Register Announcements, Germany (05/08/2005)

Overview

Text

Blitz 05-309 AG, Munich (
Unnamed street ??, 80336 München, Germany
). AG. Articles of Association of February 2, 2005. Subject of the company: Management of own assets. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ???????, ??????, Munich, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 50,000 no-par value shares, which are divided into the Inh. they are issued without any surcharge. The company bears the start-up expenses up to the amount of EUR 3000. The founders of the company, who have taken over all the shares, are: Blitzstart Holding AG and Blitz Beteiligungs GmbH, each based in Munich. The first supervisory board of the company is made up of Gisela ????????????, ?????????????????, Munich; ?????????? ??????????, ????????????, Munich; ??????? ??????????, businesswoman, Penzberg.

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: F24 AG, Munich, Germany.