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Managing Director: Eva Siems · Change of headquarters: KILIAN-AV Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 100051: KILIAN-AV Verwaltungs GmbH,
Unnamed street ??, 50672 Köln, Germany
. GmbH. The shareholders' meeting of November 18, 2019 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Bonn (previously Amtsgericht Bonn HRB 23544) to Cologne. Business address:
Unnamed street ??, 50672 Köln, Germany
. The aim: to assume the position of personally liable partner at KGen. 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: Siems, Eva, Cologne, *??.??.????.
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: KILIAN-AV Verwaltungs GmbH, Cologne, Germany.