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Managing Director: Martin Kolisch · No longer Managing Director: Andreas Koglin · Address · Shareholder agreement · Name: Kolisch Holding GmbH · Corporate Purpose Hrb 2 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 84848: Rheinsee 687. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of December 18, 2018 decided to amend the partnership agreement in Sections 1.1 (Company), 2 (Object of the Company) 3 (Share Capital) and to delete Section 6 (Other) without replacement. New company: Kolisch Holding GmbH. Change of business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. New object of business: the management of own assets, in particular the acquisition, holding and management of holdings in other companies, including the assumption of personal liability in other companies. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed as Managing Director: Kolisch, Martin, Düsseldorf, *??.??.????, 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 latest known state is available on the following page: Kolisch Group Holding GmbH, Dusseldorf, Germany.
