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Managing Director: Oktay Uludogan · No longer MD (1) · Change of headquarters: KAR Tutanel GmbH · Address · Capital: 75,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
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KAR GmbH,
Cologne, Piccoloministraße 22, 51063 Köln
. GmbH. Partnership agreement of August 26, 1994 last amended on July 3, 2001. The Shareholders' Meeting of November 8, 2012 decided to amend the partnership agreement in Section 1 (2) and thus to transfer the registered office of Gemünden (previously Amtsgericht Würzburg HRB 5083) to Cologne; change the company and in accordance with the partnership agreement in Section 1 (1). Business address:
Piccoloministraße 22, 51063 Köln
. The ame: is the production and distribution of confectionery of all kinds, in particular Turkish specialities, as well as lmport and export and trade in all kinds of foodstuffs. Share capital: DEM 75,000.00. 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: ???????, ???????, businesswoman, Karlstadt. Appointed as Managing Director: Uludogan, Oktay, Bergisch Gladbach, *??.??.????, 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: KAR GmbH, Cologne, Germany.
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