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Managing Director: Florian Kreer · No longer Managing Director (1) · Change of headquarters: 5step Solar GmbH · Address · Capital: €33,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb9 Mar 2012 German Trade Register Announcements, Germany (08/03/2012)
Overview
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Kreer Projekte GmbH,
Unnamed street ??, 51149 Köln, Germany
. GmbH. Partnership agreement of June 16, 2009. On February 6, 2012, the Shareholders' Meeting decided to amend the company (previously: 5step Solar GmbH) and in accordance with the partnership agreement in Section 1 (1), to transfer the registered office of Sinzig (previously Amtsgericht Koblenz HRB 21724) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2). as well as the subject-matter of the company and in accordance with the partnership agreement in Section 2 (1). In addition, the partnership agreement was supplemented by a new Paragraph 25. Business address:
Unnamed street ??, 51149 Köln, Germany
. Subject: the development of built-up and undeveloped land, the sale of developments and real estate projects, the assumption of liability of property companies and the general takeover of construction projects. Share capital: EUR 33,600.00. 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: ?????????, ???????, Sinzig, *??.??.????. Managing Director: Kreer, Florian, Cologne, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: Kreer Investment GmbH, Cologne, Germany.