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Managing Director: Matthias Hansel · No longer Managing Director (1) · Change of headquarters: Catfiles GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jun 2012 German Trade Register Announcements, Germany (05/06/2012)
Overview
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Catfiles GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of May 24, 2004 with amendment of January 18, 2005. On April 5, 2012, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2 and. to move the registered office of Erkrath (previously Amtsgericht Wuppertal HRB 20348) to Cologne and to amend it in accordance with the partnership agreement in Section April 5, 2012. Business address:
Unnamed street ??, 50672 Köln, Germany
. The aim is: - the operation of an advertising and information platform on the Internet and the provision of telecommunications services, - communication advice, the creation of mobile, online and offline advertising and communication tools, - the trade in and distribution of building materials, building materials, floor coverings, windows and doors and - the provision of construction services of all kinds and their provision, insofar as these do not require registration in the craft role. 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. No longer Managing Director: ?????????, ??????, Düsseldorf, *??.??.????. Appointed as Managing Director: Hansel, Matthias, Wolfsburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Stebeg NORD Steuerberatungsgesellschaft mbH, Cologne, Germany.