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Managing Director: Jörn Hemmersmeier, Sina Nazari · No longer Managing Director: Jörg Luxem · Authorized signatory (ppa) (1) · Shareholder agreement · Name: SCI Projekte GmbH · Corporate Purpose Hrb2 Jan 2018 German Trade Register Announcements, Germany
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HRB 92934: DENUS Zweihundertunddreiundvierzig Unternehmensverwaltungs GmbH,
Unnamed street ??, 50676 Köln, Germany
. The shareholders' meeting of December 20, 2017 decided to amend the partnership agreement in Sections 1 (1) (Company) and Section 2 (object of the company). In addition, the partnership agreement was completely recast. New company: SCI Projekte GmbH. New object of the company: participation in other companies as well as the acquisition and sale of real estate and rights equivalent to property. Appointed as Managing Director: Hemmersmeier, Jörn, Cologne, *??.??.????; Nazari, Sina, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Dr. Luxem, Jörg, Cologne, *??.??.????. Together with a managing director: ??????, ??????, 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 current state is available on the following page: SCI Projekte GmbH, Cologne, Germany.
