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MD: Keiichi Yamazaki · No longer MD: Andreas Koglin · Address · Shareholder agreement · Name: DENSO WAVE EUROPE GmbH · Development, production, sale (including export) and maintenance of equipment … Hrb7 Jan 2019 German Trade Register Announcements, Germany
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HRB 84844: Rheinsee 685. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The Shareholders' Meeting of December 20, 2018 has decided on amendments to the partnership agreement in Sections 1 (1.1) and (1.3) (fiscal year) as well as in Section 2 (object of the company). Paragraphs 3.2 and 3.3 in Section 3 (share capital) are deleted. New company: DENSO WAVE EUROPE GmbH. Change of business address:
Parsevalstr. 9 A, 40468 Düsseldorf
. New business object: The development, production, sale (including export) and maintenance of equipment, systems and software for data processing and/or telecommunications, as well as all related activities. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed a.s. Managing Director: Yamazaki, Keiichi, Düsseldorf, *??.??.????.
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: DENSO WAVE EUROPE GmbH, Dusseldorf, Germany.
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