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MD: Matthias K. Dumbeck, Joachim Anton Hütte · No longer MD: Thomas Schmidl · No longer ppa: Matthias K. Dumbeck · Change of headquarters: Kulturwerke Deutschland Sprachreisen GmbH · Address … Hrb16 Nov 2021 German Trade Register Announcements, Germany

Overview

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HRB 95481: Kulturwerke Deutschland Sprachreisen GmbH,
Düsseldorf, Schiessstraße 61, 40549 Düsseldorf
. Limited liability company. Articles of Association of 11 August 2014, later amended. The shareholders' meeting of 11 October 2021 resolved on the amendment of the articles of association in § 1 (2) and with it the transfer of the registered office from Gaukönigshofen (previously Amtsgericht Würzburg HRB 12493) to Düsseldorf. Business address:
Schiessstraße 61, 40549 Düsseldorf
. Subject: Online services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer managing directors: Schmidl, Thomas, Lauda-Königshofen, **??.??.????. Appointed as Managing Director: Dumbeck, Matthias Klaus, Meerbusch, **??.??.????; Hütte, Joachim Anton, Düsseldorf, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Procura terminated: Dumbeck, Matthias, Lauda-Königshofen, **??.??.????.

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: Kulturwerke Deutschland Sprachreisen GmbH, Dusseldorf, Germany.