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Managing Director: Udo Pinger · No longer Managing Director (1) · Address · Shareholder agreement · Name: RSG Immobilien GmbH · Corporate Purpose Hrb26 Feb 2014 German Trade Register Announcements, Germany (25/02/2014)
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Blitz F13 - acht-null GmbH, Frankfurt am Main, c/o Blitzstart Holding AG, Ungenannte Str. ??, 80336 München, Germany. The Shareholders' Meeting of February 19, 2014 decided to amend the partnership agreement in Section 1.1 (Company), Section 1.2 (seat) and to recast the partnership agreement. Company changed, now: New company: RSG Immobilien GmbH. Modified, now: Business address: Ungenannte Str. ??, 60487 Frankfurt, Germany. New subject-matter: acquisition, management, leasing and sale of land and rights equivalent to land. The company does not conduct transactions that are subject to approval under the MaBV, the KWG or the Investment Code. No longer Managing Director: ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Pinger, Udo, Cologne, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer leader: ???????, ?????, 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: RSG Immobilien GmbH, Frankfurt a. Main, Germany.
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