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Managing Director: Thorsten Lottici, Ludwig Wurlitzer · No longer Managing Director: Andreas Koglin · Address · Shareholder agreement · Name: EFG GLOBAL GmbH · Corporate Purpose Hrb 13 Oct 2017 German Trade Register Announcements, Germany
Overview
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HRB 91885: Altstadtsee 329. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of October 5, 2017 has decided to amend the company agreement in Section 1.1 and with it to amend the company. Furthermore, the subject-matter of the company and in accordance with the partnership agreement was amended in Paragraph 2. Paragraph 3 of the partnership agreement deleted paragraphs 3.2. and 3.3. without replacement. New company: EFG GLOBAL GmbH. Change of business address:
Lichtstraße 25, 50825 Köln
. New business object: purchase, sale and trading of luxury goods of all kinds, in particular watches, as well as all activities and services related to the business unit at home and abroad. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Dr. Lottici, Thorsten, Flieden, *??.??.????; Wurlitzer, Ludwig, Neustadt, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name 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: EFG GLOBAL GmbH, Cologne, Germany.
