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Managing Director: Kathrin König · No longer Managing Director (1) · Share­holder agreement · Name: Elefant Mineralölhandel GmbH · Corporate Purpose Hrb29 Nov 2011 German Trade Register Announcements, Germany (25/11/2011)

Overview

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COconcept Gesellschaft für Computerlogistik mbH,
Cologne, Mudersbacher Str. 4, 51109 Köln
. On September 28, 2011, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section I., Section 1, section 1, to amend the subject matter of the company and in accordance with the partnership agreement in Section II, Section 1. New company: Elefant Mineralölhandel GmbH. New corporate object: is the IT service & computer logistics as well as the trade and transport of mineral oils. No longer Managing Director: ??????????????, ????????, Cologne, *??.??.????. Appointed as Managing Director: König, Kathrin, Bornheim, *??.??.????, 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: Rheingold Dealers GmbH, Cologne, Germany.