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MD: V. Alfaya Castro · No longer MD: Reinhard Redmer · Change of headquarters: Que Sera Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Sept 2018 German Trade Register Announcements, Germany
Overview
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HRB 95800: Que Sera Verwaltungs GmbH,
Cologne, Maaarweg 86, 50933 Köln
. GmbH. Partnership Agreement of June 7, 2017. On June 11, 2018, the Shareholders' Meeting decided to move the headquarters of Zell (previously Amtsgericht Koblenz HRB 25743) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. Business address:
Maaarweg 86, 50933 Köln
. The aim is to acquire the complementary position, in particular in the newly created "Que Sera GmbH & Co. KG" and all related transactions. 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: Redmer, Reinhard, Bergheim, *??.??.????. Appointed a.s. Managing Director: Alfaya Castro, Valentin, Bonn, *??.??.????.
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: Que Sera Verwaltungs GmbH, Cologne, Germany.
