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MD: N. L., J. M. · No longer MD (1) · Change of headquarters: DENUS Zweihundertundvierundzwanzig Unternehmensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 21 Jun 2016 German Trade Register Announcements, Germany
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HRB 43517: PROCAST Verwaltung GmbH,
Unnamed street ??, 54584 Jünkerath, Germany
. GmbH. The shareholders' meeting of May 3, 2016 has decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the change of the company and the transfer of the registered office from Cologne (previously Amtsgericht Köln HRB 87552) to Jünkerath as well as the change of the object of the company. At the same time, it was decided to supplement the partnership agreement with Section 9 (foundation costs). Change of business address:
Unnamed street ??, 54584 Jünkerath, Germany
. The aicable is the production, distribution and trade of castings and models, the holding and management of shareholdings in undertakings whose business is used to manufacture and distribute castings and models, and the leasing and leasing of fixed assets to those companies and the provision of services. 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. No longer Managing Director: Dr. ?????, ????, Cologne, *??.??.????. Appointed as Managing Director: Lüling, Norbert, Dahlem, *??.??.????; Mitsch, Jürgen, Oberhaching, *??.??.????, each with the power 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: WINIME GmbH, Hamburg, Germany.
