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MD: Christopher Grass · No longer MD: Bernd Hartung · Change of headquarters: Aggramex Maschinen GmbH · Address · Capital: 90,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 7 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 91518: AGGRAMEX GmbH,
Unnamed street ??, 50668 Köln, Germany
. GmbH. Partnership agreement of July 5, 201982 with amendment of October 3, 201988. On June 2, 2017, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1; to move the registered office of Lohmar (previously Amtsgericht Siegburg HRB 2740) to Cologne and to amend it in accordance with the partnership agreement in Section 2; the subject matter of the company and in accordance with the partnership agreement in Section 3. Change of business address:
Unnamed street ??, 50668 Köln, Germany
. The aim is to manage holdings in companies of all kinds and legal forms, as well as management and advisory services of all kinds for companies of all legal forms, both at home and abroad. Share capital: DEM 90,000.00. 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. Appointed as Managing Director: Grass, Christopher, Cologne, *??.??.???? 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: Hartung, Bernd, Lohmar, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AGGRAMEX GmbH, Cologne, Germany.