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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: PIRONET NDH Beteiligungs GmbH · Corporate Purpose Hrb21 Nov 2013 German Trade Register Announcements, Germany
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HRB 79861: DENUS Zweihundert Unternehmensverwaltungs GmbH,
Unnamed street ??, 50670 Köln, Germany
. The Shareholders' Meeting of November 14, 2013 decided to amend the company in Section 1 (1) of the Company; the subject matter of the company and in accordance with the partnership agreement in Section 2. New company: PIRONET NDH Beteiligungs GmbH. Business address:
Unnamed street ??, 51149 Köln, Germany
. New object of the company: the acquisition and management of shareholdings and the acquisition of the limited partnership position in commercial companies. No longer Managing Director: Dr. ?????, ????, Bergisch Gladbach, *??.??.????. Appointed as Managing Director: ?????, ?????, Bornheim, *??.??.????, 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 current state is available on the following page: PIRONET NDH Beteiligungs GmbH, Cologne, Germany.
