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Managing Director: Martin Josten · Change of headquarters: oxo-consult GmbH · Address · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Apr 2014 German Trade Register Announcements, Germany (10/04/2014)
Overview
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HRB 20745: oxo-consult GmbH,
Unnamed street ??, 53227 Bonn, Germany
. GmbH. Partnership agreement of March 21, 2002, amended several times. The shareholders' meeting of February 25, 2014 decided to amend the partnership agreement in Section 1 (Company and Registered Office) (2) and with it the relocation of the registered office from Bergheim (previously Amtsgericht Köln HRB 70702) to Bonn. Business address:
Unnamed street ??, 53227 Bonn, Germany
. The subject of this is asset and equity management and advisory services. Share capital: EUR 25,200.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Josten, Martin, Bergheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: oxo-consult GmbH, Bonn, Germany.