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MD: Klaus Christochowitz, Edmund Kockartz · No longer MD: Hanns-F. Müller · Change of headquarters: Altstadtsee 331. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb26 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 82843: POC Management GmbH,
Langenfeld, Bahnhofstraße 39, 40764 Langenfeld
. GmbH. Partnership agreement of September 28, 2017. The Shareholders' Meeting of January 18, 2018 decided to amend the social contract in section 1 paragraph 1.2 and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 92325) to Langenfeld. By resolution of the shareholders' meeting on the same day, the social contract was recast as a whole. In particular, the provisions in clause 1 paragraph 1.1 (company), in clause 2 (object of the company) as well as editorially in clause 3 (share capital) and in clause 4 (management, representation) were amended. Business address:
Bahnhofstraße 39, 40764 Langenfeld
. Subject: The participation in KGen as a personally liable partner and the acquisition of its management, insofar as this does not require public authorisation, and all related transactions, including the provision of services to affiliated companies, as well as participation in other companies. 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. No longer Managing Director: Prof. Dr. Müller, Hanns-Ferdinand, Cologne, *??.??.????. Appointed a.s. Managing Director: Christochowitz, Klaus, Düsseldorf, *??.??.????; Kockartz, Edmund, Langenfeld (Rhld.), *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other.
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: POC Management GmbH, Langenfeld (Rheinland), Germany.