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Authorized signatory (ppa): Daniel Url · Managing Director (2) · Capital: €400,000 · Shareholder agreement Hrb 14 Oct 2009 German Trade Register Announcements, Germany (12/10/2009)
Overview
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Wellen & Nöthen GmbH,
Unnamed street ??, 50829 Köln, Germany
. On October 2, 2009, the Shareholders' Meeting decided to convert the share capital to euro, increase it from EUR 51,129.19 by EUR 348,870.81 to EUR 400,000.00 and amend it in accordance with the partnership agreement in Section 5; change the partnership agreement to Section 11 (Management); the social contract in Section 12 (Shareholders' Decision). Business address:
Unnamed street ??, 50829 Köln, Germany
. €400,000.00. After the change of the power of representation, now Managing Director: Nöthen, Peter, Cologne, *??.??.????; ??????, ??????, Wermelskirchen, *??.??.????, 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. Together with a managing director: Url, Daniel, Stephanskirchen, *??.??.????.
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: Qvest GmbH, Cologne, Germany.