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MD: Pascal Ferracci, Mark D. H. Wegmann · No longer MD: Andreas Koglin · Address · Shareholder agreement · Name: PVCP Holding Germany GmbH … Hrb21 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 88076: Altstadtsee 296. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. On July 7, 2016, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1), as well as to amend the subject matter of the company and in accordance with the partnership agreement in Section 2. The social contract has been redrafted as a whole. New company: PVCP Holding Germany GmbH. Change of business address:
Kaltenbornweg 1-3, 50679 Köln
. New object of the company: the management of own assets as well as the acquisition, holding, management and sale of shareholdings in companies of all kinds. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Ferracci, Pascal, Paris/France, *??.??.????; Wegmann, Mark David Haak, Rotterdam/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company 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 current state is available on the following page: PVCP Holding Germany GmbH, Cologne, Germany.
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