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Managing Director: Ivonda Skotele · No longer Managing Director: Andreas Koglin · Address · Shareholder agreement · Name: Germanika GmbH · Corporate Purpose Hrb 22 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 90900: Altstadtsee 321. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of July 24, 2017 has decided to amend the company agreement in Section 1 (Company, Headquarters and Fiscal Year) Section 1.1 and with it the amendment of the Company. Furthermore, the subject-matter was amended and in accordance with Section 2 (object of the company) of the company contract. Paragraphs 3.2 and 3.3 in Section 3 (share capital) were deleted without replacement. New company: Germanika GmbH. Change of business address:
Hahnweg 21, 56242 Selters
. New object of the company: the acquisition, holding, management and sale of shareholdings in other companies. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Skotele, Ivonda, Jelgava/ Latvia, *??.??.????, 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: Germanika GmbH, Selters (Westerwald), Germany.
