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Managing Director: Michael C. Schuster · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Hessen BidCo GmbH · Company statute · Corporate Purpose Hrb28 Sept 2021 German Trade Register Announcements, Germany (27/09/2021)
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HRB 268171: Blitz 21-212 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting on 20 September 2021 resolved to amend §§ 1 (company) and 4 (object of the company) of the Articles of Association. Company changed, now: New company: Hessen BidCo GmbH. Changed, now: Business address:
Unnamed street ??, 80333 München, Germany
. New object of the company: Management of own assets, acquisition, management and sale of investments of all kinds, in particular in other companies, in its own name and for its own account, as well as the provision of services to affiliated companies of the company against remuneration. Appointed: Managing Director: Schuster, Michael C., 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: 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: CSS BidCo GmbH, Künzell, Germany.
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