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Name · Address · Managing Director: Thomas Kocher · Officer: Ferdinand Ch. Kment, B… Hrb12 Mar 2018 German Trade Register Announcement, Germany

Overview

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HRB 8665: Wohnen im Alter Kocher Sanitärtechnik GmbH, Ungenannte Str. ??, 44143 Dortmund, Germany. The shareholders meeting of January 25, 2018 decided to amend the partnership agreement in Sections 1 (company) and 2 (object) and with it the change of the company and the object of the company as well as the complete recasting of the company contract. On January 25, 2018, the Shareholders Meeting also decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 4 (share capital, shares). New company: KK4fm GmbH. Change of business address:
Gewerbeweg 7, 44143 Dortmund
. New corporate subject matter: consulting, testing and repair in the field of facility management as well as consulting, inspection, maintenance of safety equipment of any kind and the provision of other technical building services. New share capital: EUR 26,000.00. No longer Managing Director: Kocher, Werner, Dortmund. Appointed as Managing Director: Kocher, Thomas, Unna, *??.??.????, 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. Individual procurators: Kment, Ferdinand Christoph, Dortmund, *??.??.????; Wollnik-Krawczyk, Barbara, Dortmund, *??.??.????.

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: K&K Prüfservice GmbH, Dortmund, Germany.

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