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MD: C. B. · No longer MD: J. L. · ppa (2) · Change of headquarters: DENUS Zweihundertundsiebenunddreißig Unternehmensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 21 Sept 2017 German Trade Register Announcements, Germany
Overview
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HRB 14603: HIT Beteiligung GmbH,
Unnamed street ??, 53721 Siegburg, Germany
. GmbH. The shareholders' meeting of August 23, 2017 has decided on the recasting of the partnership agreement and in particular amendments in Section 1 paragraph 1 and paragraph 2 (company and registered office) as well as in Section 2 paragraph 1 (object of the company) and with them the change of the company, the object of the company and the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 91806) to Siegburg. Business address:
Unnamed street ??, 53721 Siegburg, Germany
. The aim is to manage holdings in other companies in direct and fiduciary hands. Share capital: EUR 25,000.00. 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: Dr. Bauerschmitz, Carl, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dr. Luxem, Jörg, Cologne, *??.??.????. All prokura together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ?????, Hennef, *??.??.????; Tafel, Klaus, Bad Honnef, *??.??.????.
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: HIT Beteiligung GmbH, Bonn, Germany.
