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No longer MD: Holger Knüppe · No longer Control: DekaBank Deutsche Girozentrale Sonstige juristische Person, DekaBank Deutsche Girozentrale HRA Juristische Person · Shareholder agreement … Hrb6 Apr 2016 German Trade Register Announcements, Germany
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HRB 31553: DKC Deka Kommunal Consult GmbH,
Unnamed street ??, 40476 Düsseldorf, Germany
. The shareholders' meeting of March 7, 2016 has decided to amend the partnership agreement in Section 1 (1) and thus to the company. In addition, sections 2 (1) (object) and 10 (number, power of representation) were amended. New company: DKC Kommunalberatung GmbH. New business subject: Comprehensive advice for cities, municipalities and counties and other local authorities as well as of public and private companies, in particular savings banks, as well a.s. the performance of professional tasks in accordance with Section 1 of the Building Chambers Act NRW. If only one managing director is appointed, he represents 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. No longer Managing Director: Knüppe, Holger, Bad Nauheim, *??.??.????. The profit and loss transfer agreement concluded with DekaBank Deutsche Girozentrale, Berlin and Frankfurt/Main (Amtsgericht Charlottenburg (Berlin) HRA 492 B and Amtsgericht Frankfurt am Main HRA 16068) on September 30, 2009 in the version of 12/November 19, 2013 is terminated by contract of March 7, 2016 to March 31, 2016. Any creditor of the company may require DekaBank Deutsche Girozentrale to provide security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim that has been established before this notice if he registers with it for this purpose within six months of this announcement. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: DKC Kommunalberatung GmbH, Cologne, Germany.
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