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Managing Director: Andrea Kanngießer · No longer Managing Director (1) · Change of headquarters: VEGEWO GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Feb 2013 German Trade Register Announcements, Germany (15/02/2013)

Overview

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VEGEWO GmbH,
Unnamed street ??, 50968 Köln, Germany
. GmbH. Partnership agreement of May 20, 2010. On October 29, 2012, the Shareholders' Meeting decided to move the headquarters of Bodenheim (previously Amtsgericht Mainz HRB 42739) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address:
Unnamed street ??, 50968 Köln, Germany
. Subject: Management of real estate. 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. Appointed as Managing Director: Kanngießer, Andrea, Cologne, *??.??.????, 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. No longer Managing Director: ???????, ???????? ?????????, Bodenheim, *??.??.????.

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: VEGEWO GmbH, Cologne, Germany.