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Managing Director: Jürgen Funke · Authorized signatory (ppa): Thomas Schmidt · Address · Shareholder agreement Hrb30 Oct 2020 German Trade Register Announcements, Germany
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HRB 91147: secAdair GmbH,
Unnamed street ??, 50672 Köln, Germany
. The Shareholders' Meeting of 27 October 2020 decided on the complete recasting of the partnership agreement. Change of business address:
Wolfsstraße 16, 50667 Köln
. Appointed as Managing Director: Funke, Jürgen, Lohmar, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Together with a managing director or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Schmidt, Thomas, Euskirchen, *??.??.????.
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: secAdair GmbH, Cologne, Germany.
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