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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: HHPL Verwaltungs GmbH · Corporate Purpose Hrb14 May 2012 German Trade Register Announcements, Germany (10/05/2012)
Overview
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Altstadtsee 171. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of April 27, 2012 decided to amend the partnership agreement in Section 1 and with it to amend the company. The shareholders' meeting of April 27, 2012 decided to amend the company contract in Section 2 and with it to change the object of the company. The general representation scheme, Section 8, has been amended and the partnership agreement has been recast. New company: HHPL Verwaltungs GmbH. Change of business address:
Unnamed street ??, 50677 Köln, Germany
. New object of the company: the assumption of personal liability and management at HHPL Projektentwicklungs-GmbH & Co. KG a.s. a non-capital-participating general partner. The company has one or more directors. The managing directors are each entitled to represent each other individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. No longer Managing Director: ?????, ????????, Wesseling, *??.??.????. Appointed a.s. Managing Director: ?????, ?????, Cologne, *??.??.????; ??????, ???????, 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 current state is available on the following page: Bunter Garten MG Verwaltungs GmbH, Cologne, Germany.
