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Managing Director: Anno Kurth, Mark Nisser · No longer Managing Director: Martin Schwenkel · Authorized signatory (ppa) (6) · Capital: €5,000,000 · Shareholder agreement Hrb 13 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 91249: Ford Financial GmbH,
Unnamed street ??, 50933 Köln, Germany
. The Shareholders' Meeting of November 22, 2017 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 4,975,000.00 to EUR 5,000,000.00. New share capital: EUR 5,000,000.00. No longer Managing Director: Schwenkel, Martin, Cologne, *??.??.????. Appointed as Managing Director: Kurth, Anno, Lohmar, *??.??.????; Nisser, Mark, Dormagen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura, together with a managing director or other authorized representative, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Coenen, Petrus Antonius Johannes, Cologne, *??.??.????; Ebdon, Daniel Mark, Cologne, *??.??.????; ????, ?????? ????, Milton Keynes, Northamptonshire, United Kingdom, *??.??.????; Odenwald, Natalie, Cologne, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; Schwenkel, Martin, Cologne, *??.??.????.
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: Ford Bank GmbH, Cologne, Germany.