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Authorized signatory (ppa) (5) · Managing Director (3) · Change of headquarters: Taurus XI SE · Address · Capital: €3,000,000 Hrb 22 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 86295: ONYGO SE,
Unnamed street ??, 50996 Köln, Germany
. European AG (SE). Articles of Association of November 13, 2014. On November 16, 2015, the Annual General Meeting decided to redraft the Articles of Association in total, the company and, accordingly, the Articles of Association in Section 1 1 to change the registered office of Essen (previously Amtsgericht Essen HRB 25873) to Cologne and to amend the Articles of Association in accordance with Section 1 (2), to amend the subject-matter and accordingly the Articles of Association in Section 2, to increase the share capital from EUR 120,000.00 by EUR 2,880,000.00 to EUR 3,000,000.00 and to amend in accordance with the Articles of Association in Section 5 (amount and share of the share capital). The capital increase has been carried out. Business address:
Unnamed street ??, 50996 Köln, Germany
. the distribution of footwear, footwear and textiles of all kinds. EUR 3,000,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Managing Director: Spickenbom, Tim, Oberhausen, *??.??.????; Voth, Sven, Cologne, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Managing Director: ??????, ??????, Wuppertal, *??.??.????. General prokura together with an executive director or other authorized representative: ???????, ??????, Bottrop, *??.??.????; ??????, ??????, Wuppertal, *??.??.????; Dr. ????????, ????, Düsseldorf, *??.??.????; ??????, ???????, Herne, *??.??.????; ????????, ????, Cologne, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ONYGO SE, Cologne, Germany.
