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Managing Director: Michael Schuster · No longer Managing Director: Randi Mette Selnes · Address · Name: Voltage Holding GmbH · Company statute · Corporate Purpose Hrb4 Aug 2021 German Trade Register Announcements, Germany (03/08/2021)
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HRB 267787: Blitz 21-206 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 27 July 2021 resolved to amend §§ 1 (company) and 4 (object of the company) of the Articles of Association. New company: Voltage Holding GmbH. Changed, now: Business address:
Unnamed street ??, 80333 München, Germany
. New object of the company: Acquisition, holding and management of investments in companies, acquisition, holding and management of other assets, assumption of personal liability, management and representation of companies as well as the provision of services of all kinds, in particular for affiliated companies. Exceptions are banking transactions or financial services subject to authorisation under the Banking Act and the Capital Investment Code. Appointed: Managing Director: Schuster, Michael, Starnberg, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Retired: Managing Director: 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: Voltage Holding GmbH, Munich, Germany.
