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Managing Director: Yi Chen · No longer Managing Director (1) · Address · Shareholder agreement · Corporate Purpose Hrb24 Jul 2012 German Trade Register Announcements, Germany (20/07/2012)
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AF Takta GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. The shareholders' meeting of July 17, 2012 decided to amend the company contract in Section 2 and thus the object of the company. In addition, Paragraphs 3 (2) and (3) and Paragraph 7 (2) were deleted. Change of business address:
Unnamed street ??, 51469 Bergisch Gladbach, Germany
. New object of company: The operation of a real estate company for the rental and leasing of real estate. No longer Managing Director: ????????, ??????, Düsseldorf, *??.??.????. Appointed as Managing Director: Chen, Yi, Siegen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name 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: AF Takta GmbH, Leverkusen, Germany.