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Managing Director: Andreas Grundhöfer · No longer Managing Director: Jan Dietmar Karraß · Address · Name: Kayla (BC) BidCo GmbH · Company statute · Corporate Purpose Hrb1 Sept 2021 German Trade Register Announcements, Germany (31/08/2021)
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HRB 268611: SCUR-Alpha 1372 - BIS GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting on 23 August 2021 revised the Articles of Association. Changes were made: company, object. New company: Kayla (BC) BidCo GmbH. Changed, now: Business address: Eschersheimer Landstraße 14, c/o Intertrust (Germany) GmbH, 60322 Frankfurt am Main. New object of the company: the acquisition, holding, management and sale of investments in other companies, as well as the provision of management and services to companies held directly and indirectly for remuneration. Appointed: Managing Director: Grundhöfer, Andreas, Frankfurt am Main, **??.??.????, 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: Karraß, Jan Dietmar, 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: Berlin Brands Group BidCo GmbH, Berlin, Germany.
