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No longer Managing Director: Katja Gogalla, Randi Mette Selnes · MD (5) · Address · Shareholder agreement · Seat: Kirchheim unter Teck · Name: AMK Motion Verwaltungs GmbH · Corporate Purpose Hrb18 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 774646: Blitz S20-160 GmbH, Stuttgart, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of 30 November 2020 decided on the recasting of the partnership agreement. Company changed; now: AMK Motion Verwaltungs GmbH. Seat relocated; now: Kirchheim under Teck. New business address:
Gaußstraße 37-39, 73230 Kirchheim unter Teck
. Subject changed; now: The holding and management of shareholdings as well as the provision of management services, in particular the participation as a personally liable partner in the limited partnership under the company AMK Arnold Müller GmbH & Co. KG (future AMK Motion GmbH & Co. KG) with its registered office in Kirchheim/Teck a.s. well a.s. the provision of management services to the same company. Appointed a.s. Managing Director: Boll, Jürgen, Mössingen, *??.??.????; Frohnhaus, Guido, Velbert, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed a.s. Managing Director: Hehl, Juliane Sabine, Lossburg, *??.??.????; Hehl, Michael Alexander, Lossburg, *??.??.????; Keinath, Renate, born <strike>????</strike>, Balingen, *??.??.????, 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, 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: AMKmotion Verwaltungs GmbH, Kirchheim u. Teck, Germany.