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Managing Director: Philipp Ch. Kadel · No longer Managing Director: Barbara Lembcke, Peter Lembcke · No longer ppa: Philipp Ch. Kadel · Shareholder agreement · Corporate Purpose Hrb1 Aug 2016 German Trade Register Announcements, Germany
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HRB 3535: diagonal collection GmbH, buchholz,
Bremer Str. 11, 21244 Buchholz
. The shareholders' meeting of July 27, 2016 decided on a complete recast of the partnership agreement and in particular an amendment to Section 2 (object of the company) and with it the change of the object of the company. Seat (notation) corrected of its own motion, now: Buchholz. New object of enterprise: the performance of the business of an insurance company authorised by registration under the Law on Legal Services, the performance of all kinds of services and the operation of a commercial transaction. Appointed as Managing Director: Kadel, Philipp Charles, Buchholz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Lembcke, Barbara, Buchholz; Lembcke, Peter, Buchholz. Procura terminated: Kadel, Philipp, Buchholz, *??.??.????.
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: diagonal inkasso GmbH, Buchholz i. d. Nordheide, Germany.