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Managing Director: Anna Fischer-Molnár, Andreas Spiegel · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: PROLED MEP Verwaltungsgesellschaft mbH · Company statute Hrb19 Nov 2021 German Trade Register Announcements, Germany (18/11/2021)
Overview
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HRB 267724: Blitz 21-761 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 3 November 2021 resolved to amend § 1 (Company) of the Articles of Association. New company: PROLED MEP Verwaltungsgesellschaft mbH. Business address:
Unnamed street ??, 80333 München, Germany
. Retired: Managing Director: Gogalla, Katja, Gröbenzell, **??.??.????; Selnes, Randi Mette, Munich, **??.??.????. Appointed: Managing Director: Fischer-Molnár, Anna, Grafrath, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. Appointed: Managing Director: Dr. Spiegel, Andreas, Oberhaching, **??.??.????, authorized to represent together with another managing director; with the authority to conclude legal transactions on behalf of the Company with itself 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: PRLD MEP Verwaltungsgesellschaft mbH, Oberhaching, Germany.
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