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Managing Director: Dirk Stader · Shareholder agreement · Name: HRS Beteiligungsgesellschaft mbH · Corporate Purpose · Subsidiary Hrb8 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 81874: HRS Trade GmbH,
Cologne, Breslauer Platz 4, 50668 Köln
. The Shareholders' Meeting of April 20, 2018 has decided to amend the company agreement in Section 1 (Company, Headquarters) Section 1 and with it the amendment of the Company. In addition, the subject-matter was amended and in accordance with the partnership agreement in Section 2 (subject matter of the company). The social contract was recast as a whole. New company: HRS Beteiligungsgesellschaft mbH. New object of the company: the acquisition, holding, management and sale of shareholdings in companies of any kind at home and abroad. The company may set up companies at home and abroad, acquire existing companies directly and indirectly, conduct business operations and establish branches at home and abroad. Appointed as Managing Director: Stader, Dirk, Erkrath, *??.??.????, 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.
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: HRS Beteiligungsgesellschaft mbH, Cologne, Germany.
