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Managing Director: Matthew McDonald, R. Pilars de Pilar · Change of headquarters: Deutsche Gamma GmbH · Address · Capital: €6,150,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb22 Jan 2020 German Trade Register Announcements, Germany
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HRB 100489: Vedra Gamma Pensions GmbH, Ungenannte Str. ??, 50931 Köln, Germany. GmbH. Partnership agreement of July 13, 201976. By resolution of the shareholders' meeting of December 10, 2019, the registered office of Krefeld (previously District Court of Krefeld HRB 6912) has been moved to Cologne and amended in accordance with the partnership agreement in Section 1 (2) (seat). Furthermore, the company and in accordance with the partnership agreement is amended in Section 1 (1) (Company). Change of business address: Ungenannte Str. ??, 50931 Köln, Germany. The anot-eatery is to participate in undertakings, in particular those whose object is the manufacture and/or distribution of textiles of all kinds and of plastic products. The company also provides for the management and management of the investment companies, the development of a uniform corporate strategy, and the issuing of guidelines and instructions to the subsidiaries. Share capital: EUR 6,150,000.00. 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. The directors are authorised to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Pilars de Pilar, Roderich, Cologne, *??.??.????, authorized to represent individual representatives. Appointed a.s. Managing Director: McDonald, Matthew, Roquebrune-Cap-Martin/ France, *??.??.????, authorized to represent one another.
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: Vedra Gamma Pensions GmbH, Monheim a. Rhein, Germany.
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