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Managing Director: Klaus D. Pfleiderer · Change of headquarters: Pfleiderer GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb1 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 90307: Pfleiderer GmbH,
Cologne, Krohstraße 4, 50968 Köln
. GmbH. Partnership agreement of February 25, 2000 with amendment of June 20, 2000. On January 25, 2017, the Shareholders' Meeting decided to move the headquarters of Aachen (previously Amtsgericht Aachen HRB 17396) to Cologne and to amend it in accordance with the social contract in Section 1 (2). Business address:
Krohstraße 4, 50968 Köln
. The aim is to maintain, manage and exploit real estate and to manage capital assets. The company is entitled to establish branches, to participate in other companies- in particular as a personally liable partner - and to set up other companies. Share capital: EUR 50,000.00. 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. Managing Director: Pfleiderer, Klaus Dieter, Aachen, *??.??.????, authorized to represent individual parties 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.
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: Pfleiderer Investment GmbH, Cologne, Germany.
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