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Managing Director: Heinrich Robert Pohl · Change of headquarters: FIMANO Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Nov 2017 German Trade Register Announcements, Germany
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HRB 92786: FIMANO Verwaltung GmbH, Cologne, Robert-Bosch-Straße 6, 50769 Köln. GmbH. Partnership agreement of August 14, 2007. The Shareholders' Meeting of November 24, 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Pullach i. Isartal (previously District Court of Munich HRB 171908) to Cologne. Furthermore, it was decided to amend the partnership agreement in Paragraph 6 and thus to amend the general system of representation. Business address: Robert-Bosch-Straße 6, 50769 Köln. Subject: Acquisition and acquisition of shareholdings and management of own assets of any kind. 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: Pohl, Heinrich Robert, Cologne, *??.??.????, authorized to represent one person.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: FIMANO Verwaltung GmbH, Cologne, Germany.
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