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Managing Director: Zbigniew Warmuz · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Corporate Purpose Hrb 21 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 122747: Blitz F21-410 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting on 17 May 2021 resolved to amend the articles of association into §§ 4 (subject matter of the company) and 5 (share capital). Changed, now: Business address: c/o White & Case LLP, John F.
Unnamed street ??, 10557 Berlin, Germany
. New subject: the manufacture, distribution, use and trade in chemicals, plastics and metals of all descriptions and types, as well as the import and export of these products and research and development in the field of these products in Germany and abroad. No longer managing director: Gogalla, Katja, Gröbenzell, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Warmuz, Zbigniew, Gliwice / Poland, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his 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 latest known state is available on the following page: Synthos Schkopau GmbH, Schkopau, Germany.
