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Capital: €25,000 · Shareholder agreement · Name: QUIA Holding GmbH · The purchase and sale and construction of real estate and its management, advising companies of all kinds, brokering all kinds of … Hrb9 May 2017 German Trade Register Announcements, Germany
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HRB 88173: QUIA Projektgesellschaft UG (limited liability),
Unnamed street ??, 50667 Köln, Germany
. The Shareholders' Meeting of March 23, 2017 with an addition of April 19, 2017, decided to amend the partnership agreement in Section 4 and with it to increase the share capital by EUR 24,700.00 to EUR 25,000.00. In addition, the partnership agreement was amended in paragraph 1 and thus the company, as well as paragraph 2 (object of the company). Furthermore, the general representation system has been amended and in accordance with paragraph 11 (management and representation). The social contract has been completely redrafted. New company: QUIA Holding GmbH. New business object: the purchase and sale and construction of real estate and its management, advising companies of all kinds, brokering all kinds of transactions, holding shareholdings and managing assets. Excluded are activities in accordance with Section 34c of the GewO. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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.
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: QUIA Holding GmbH, Dusseldorf, Germany.
