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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: AWC Investment GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Sept 2012 German Trade Register Announcements, Germany (06/09/2012)
Overview
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AWC Investment GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. Partnership agreement of July 3, 1998. The Shareholders' Meeting of November 25, 2011 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Bottrop (previously Amtsgericht Gelsenkirchen HRB 11164) to Cologne, Section 5 (shares). Business address:
Unnamed street ??, 50672 Köln, Germany
. Purpose: To hold and manage holdings in other companies. Share capital: DEM 50,000.00. 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: Schmerer, Ulrich, Food, *??.??.????. Appointed as Managing Director: Waschk, Andreas, Overath, *??.??.????, 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 latest known state is available on the following page: Explorado Group GmbH, Cologne, Germany.