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Managing Director: Daniel Nottbrock · No longer Managing Director: Sebastian Rettig · Address · Shareholder agreement · Name: PAGO Holding GmbH · Corporate Purpose Hrb6 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 10349: Asset Versicherungsdienst GmbH, Rheda-
Unnamed street ??, 33378 Rheda-Wiedenbrück, Germany
. The Shareholders' Meeting of November 28, 2017 decided to amend the company agreement in Section 1 and with it to amend the company. In addition, the Shareholders' Meeting has decided to amend the partnership agreement in Sections 2 (object of the company) and Section 3 (share capital). New company: PAGO Holding GmbH. Business address:
Unnamed street ??, 33378 Rheda-Wiedenbrück, Germany
. New object of the company: participation in other companies in Germany and abroad as well as the management of own assets. Appointed as Managing Director: Nottbrock, Daniel, Rheda-Wiedenbrück, *??.??.????, 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. No longer Managing Director: Rettig, Sebastian, Rheda-Wiedenbrück, *??.??.????.
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: PAGO Holding GmbH, Rheda-Wiedenbrück, Germany.