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Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb27 Jan 2012 German Trade Register Announcements, Germany (26/01/2012)

Overview

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0KG Verwaltungsgesellschaft mbH,
Gummersbach, Hagener Straße 35, 51645 Gummersbach
. GmbH. The shareholders' meeting of December 20, 2011 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 24011) to Gummersbach, and has decided to change the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Section 2 (1). Section 3 (share capital and share deposits) of the partnership agreement has been amended. Business address:
Hagener Straße 35, 51645 Gummersbach
. Subject: participation as a personally liable partner in the Otto Kind GmbH & Co. KG. 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. Managing Director: ??????, ?????, Bremen, *??.??.????; ????, ????, Bremen, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: OKG Verwaltungsgesellschaft mbH, Gummersbach, Germany.

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