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Managing Director (4) · Change of headquarters: msm planungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 100270: msm planungsgesellschaft mbH,
Cologne, Erftstraße 17, 50672 Köln
. GmbH. Partnership agreement of March 23, 2007. The shareholders' meeting of November 12, 2019 decided to amend the partnership agreement in Section 1 and with it the relocation of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 56126) to Cologne. Change of business address:
Erftstraße 17, 50672 Köln
. Subject: The provision of consulting services in the field of real estate and freelance architectural services as well as general planning. 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: Schapfeld, Martin, Kelkheim im Taunus, *??.??.????; Wolf, Christoph, Cologne, *??.??.????. Managing Directors: Meyer, Holger, Dreieich, *??.??.????; Schmitz-Morkramer, Caspar, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: msm planungsgesellschaft mbH, Cologne, Germany.