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Managing Director: Andrzej Waszkiewicz · No longer Managing Director: Dirk Dahlmann · Shareholder agreement · Name: Almo Markets VIP GmbH · Corporate Purpose Hrb 6 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 91359: Vorrata 72 GmbH,
Unnamed street ??, 45356 Essen, Germany
. On June 29, 2017, the Shareholders' Meeting decided to amend the company and in accordance with the social contract in Section 1, to amend the subject-matter of the company and in accordance with the social contract in Section 2, and to delete the social contract in Sections 3 paragraph 2 and 3 (share capital). The partnership agreement was also extended by Section 6 (foundation costs). The previous Section 6 (Final Provisions) becomes the new Section 7. New company: Almo Markets VIP GmbH. New business object: trade and services in the IT sector as well as the management of own assets. No longer Managing Director: Dahlmann, Dirk, Bochum, *??.??.????. Appointed as Managing Director: Waszkiewicz, Andrzej, Gelsenkirchen, *??.??.????, 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 latest known state is available on the following page: Almo Markets VIP GmbH, Gelsenkirchen, Germany.