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Managing Director: Axel Knau · No longer Managing Director: Theo Rauh · Address · Shareholder agreement · Name: EL 3 GmbH · Corporate Purpose Hrb22 Nov 2016 German Trade Register Announcements, Germany
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HRB 79034: CP PTX Einundachtzigste (81.) Beteiligungs-GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The shareholders' meeting of November 17, 2016 decided to amend the partnership agreement in Section 1 (1) (Company) and in Section 2 (object of the company). New company: EL 3 GmbH. Change of business address:
Unnamed street ??, 40479 Düsseldorf, Germany
. New business object: The acquisition, holding and management of assets, in particular of shares in other companies and the advice of companies. No longer Managing Director: Dr. Rauh, Theo, Wegberg, *??.??.????. Appointed as Managing Director: Knau, Axel, Wuppertal, *??.??.????, 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 current state is available on the following page: EL 3 GmbH, Böklund, Germany.