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Managing Director: Tore Gehres, Juan Hidalgo Ramirez, Marius Schöner · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: PEC Service GmbH · Corporate Purpose Hrb7 Sept 2021 German Trade Register Announcements, Germany
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HRB 124123: Blitz F21-453 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 25 August 2021 resolved on the new version of the articles of association, in particular the amendment to §§ 1 (company) and 4 (object of the company). New company: PEC Service GmbH. Business address: c/o CBRE Global Investors Germany GmbH,
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. New item: the acquisition, holding, management and sale of (i) real estate and (ii) real estate assets indirectly held by CBRE Global Investors Open-Ended Funds SCA SICAF-SIF - Pan European Core Fund, a sub-fund of CBRE Global Investors Open-Ended Funds SCA SICAV-SIF. Appointed as Managing Director: Gehres, Tore, Simmern, **??.??.????; Hidalgo Ramirez, Juan Miguel, Kelkheim (Taunus), **??.??.????; Schöner, Marius, Bad Homburg v. d. Höhe, **??.??.????, in each case 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. No longer managing director: Gogalla, Katja, Gröbenzell, **??.??.????; 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: PEC Service GmbH, Frankfurt a. Main, Germany.