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Managing Director: Thomas Guderley, Dirk Steigels · Change of headquarters: Kairos-Select Verwaltungs GmbH · Address · Capital: €25,500 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jun 2012 German Trade Register Announcements, Germany (08/06/2012)
Overview
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Kairos-Select Verwaltungs GmbH,
Unnamed street ??, 41065 Mönchengladbach, Germany
. GmbH. Partnership agreement of March 24, 2009, amended on April 19, 2012. The shareholders' meeting of April 19, 2012 decided to transfer the registered office from Korschenbroich (previously Amtsgericht Neuss HRB 15100) to Mönchengladbach and with it the amendment of the partnership agreement in Section 1 letter b (seat). Business address:
Unnamed street ??, 41065 Mönchengladbach, Germany
. The object: the participation as a personally liable partner in the Kairos-Select Kapitalincrease GmbH & Co. KG, based in Korschenbroich, the subject of which is the advice and mediation of financial services, and all related activities. Share capital: EUR 25,500.00. General representation scheme: The company has one or more directors. Each managing director represents individually and is authorized to enter into legal transactions on behalf of the company in his own name or a.s. a representative of a third party. Managing Director: Guderley, Thomas, Göllheim, *??.??.????; Steigels, Dirk, Mönchengladbach, *??.??.????.
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: Kairos-Select Verwaltungs GmbH, Frechen, Germany.