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Managing Director: Rafael L. Natanek · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: Acti-Med Group GmbH · Corporate Purpose Hrb28 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 122104: Blitz F21-377 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 15 April 2021 decided to amend the partnership agreement in Sections 1 (Company of the Company), 4 (object of the company) and 9 (foundation costs). New company: Acti-Med Group GmbH. Modified, now: Business address:
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. New subject: the acquisition, holding and management and use of shareholdings. No longer Managing Director: Gogalla, Katja, Gröbenzell, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Natanek, Rafael Leslaw, Utrecht / Netherlands, *??.??.????, 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: Jecture GmbH, Freiensteinau, Germany.
