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Managing Director: Marc Breitfeld, Martin Hummel · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Aragon GP GmbH · Company statute · Corporate Purpose Hrb6 Oct 2021 German Trade Register Announcements, Germany (05/10/2021)
Overview
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HRB 269519: Blitz 21-280 GmbH, Munich,
Unnamed street ??, 80333 München, Germany
. The shareholders' meeting on 29 September 2021 resolved to amend §§ 1 (company) and 4 (object of the company) and 5 (share capital) of the Articles of Association. In addition, § 10 (non-competition clause) was deleted. New company: Aragon GP GmbH. Business address:
Effnerstr. 38, 81925 München
. New object of the company: Acquisition of the position as general partner of Aragon MEP GmbH & Co. KG, which deals with the holding and management of investments within the framework of a management participation program. Retired: Managing Director: Gogalla, Katja, Gröbenzell, **??.??.????; Selnes, Randi Mette, Munich, **??.??.????. Appointed: Managing Director: Dr. Breitfeld, Marc, Munich, **??.??.????; Hummel Edler von Hassenfels, Martin, Munich, **??.??.????, each 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.
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: Aragon GP GmbH, Munich, Germany.
