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MD: Andreas Korthaus · ppa: Bernd Korthaus · Change of headquarters: AK Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 96869: AK Verwaltungsgesellschaft mbH,
Cologne, Wilhelm-Mauser-Straße 14 - 16, 50827 Köln
. GmbH. The shareholders' meeting of August 30, 2018 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Aachen (previously Amtsgericht Aachen HRB 15698) to Cologne. Business address:
Wilhelm-Mauser-Straße 14 - 16, 50827 Köln
. The ado is: The management of assets and participation in companies. 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. Managing Director: Korthaus, Andreas, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Single procura: Korthaus, Bernd, Sprockhövel, *??.??.????.
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: AK Verwaltungsgesellschaft mbH, Cologne, Germany.
