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Managing Director: Felix Burgdorf · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: BBA Capitalpartners Management GmbH · Company statute · Corporate Purpose Hrb5 Dec 2020 German Trade Register Announcements, Germany (04/12/2020)
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HRB 257494: Blitz 20-525 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 2 December 2020 decided to amend Sections 1 (company) and 4 (object of the company) of the Articles of Association. New company: BBA Capitalpartners Management GmbH. Business address:
Unnamed street ??, 80805 München, Germany
. New object of enterprise: acquisition, holding, administration, financing and sale of shareholdings in companies and other management of own assets. Excluded are activities subject to authorisation, in particular within the meaning of the Banking Act or the Investment Code. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Burgdorf, Felix, Munich, *??.??.????, authorized to represent one person; 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 current state is available on the following page: BBA Capitalpartners Management GmbH, Munich, Germany.