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Managing Director: Fabian Siegel, Kristine Siegel · Shareholder agreement Hrb23 Jun 2020 German Trade Register Announcements, Germany
Overview
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HRB 77970: AKW Capital II UG (limited liability), Cologne, c/o Gruner, Seal and
Unnamed street ??, 50676 Köln, Germany
. The Shareholders' Meeting of 18 June 2020 decided on the complete recasting of the partnership agreement and in this case the insertion of a general representation scheme in Section 4 (Management and Representation). If only one managing director is appointed, he represents 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. Appointed as Managing Director: Siegel, Kristine, Berlin, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Due to a change in the representation rules, managing directors Siegel, Fabian, Berlin, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Akowi II UG, Münster, Germany.