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Managing Director: Alex Sousa Rodrigues, Saulo S. Rodrigues · Change of headquarters: Soluparts GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 81735: Soluparts GmbH,
Unnamed street ??, 50676 Köln, Germany
. GmbH. Partnership agreement of June 26, 2013. The shareholders' meeting of May 26, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Kassel (previously Amtsgericht Kassel HRB 16125) to Cologne. Business address: Before the
Unnamed street ??, 50676 Köln, Germany
. Subject: Trade, import and export of industrial parts. Share capital: EUR 25,000.00. 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: Rodrigues, Alex Sousa, Mateus Leme - Minas Gerais/ Brazil/ Brazil, *??.??.????; Rodrigues, Saulo Sousa, Mateus-Leme/ Brazil, *??.??.????, each 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.
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: Soluparts GmbH, Cologne, Germany.