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Managing Director: Gauthier Louette · No longer Managing Director (1) · Address · Shareholder agreement · Name: SPIE Holding GmbH · Corporate Purpose Hrb 23 Aug 2013 German Trade Register Announcements, Germany (16/08/2013)
Overview
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Zechengrün 38. V V GmbH, food,
Unnamed street ??, 53113 Bonn, Germany
. On July 31, 2013, the shareholders' meeting decided to amend the company, the subject matter of the company and the social contract in Sections 1.1 (Company) and Section 2 (object of the company). Section 3, Section 3.2. and Section 3.3. (share capital) were deleted without replacement. New company: SPIE Holding GmbH. After the change, the business address is now:
Unnamed street ??, 50668 Köln, Germany
. New object of business: acquisition, holding, management and sale of any type of shareholding, the commercial provision of services to affiliated and non-affiliated companies, and all activities belonging to the activities of a management holding company. No longer Managing Director: ???????????, ?????, Cologne, *??.??.????. Appointed As Managing Director: Louette, Gauthier Pierre Henri, Paris, *??.??.????, 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 latest known state is available on the following page: SPIE Germany Switzerland Austria GmbH, Dusseldorf, Germany.