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Managing Director: Jochen Berger, Thomas Maria Strohe · Capital: €31,147 · Shareholder agreement Hrb8 Dec 2021 German Trade Register Announcements, Germany
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HRB 93890: Consilido Holding GmbH,
Unnamed street ??, 50672 Köln, Germany
. The shareholders' meeting of 23 November 2021 resolved on the amendment of the articles of association in § 3 number 1 and with it the increase of the share capital by EUR 6,147.00. In addition, the complete revision of the articles of association was adopted. New share capital: 31.147,00 EUR. After correction of the concrete right of representation ex officio still managing director: Berger, Jochen, Cologne, **??.??.????; Strohe, Thomas Maria, Cologne, **??.??.???? to conclude legal transactions on behalf of the company with its own name 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: Consilido Holding GmbH, Cologne, Germany.
