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Managing Director: Max Heilenkötter · Change of headquarters: Max Heilenkötter GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 104141: Max Heilenkötter GmbH,
Cologne, Gertrudenstraße 30-36, 50667 Köln
. limited liability company. Partnership agreement of 1 August 2019. The Shareholders' Meeting of 17 November 2020 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 31167) to Cologne. Business address:
Gertrudenstraße 30-36, 50667 Köln
. The aum: the holding and management of assets, in particular shareholdings and shareholdings. 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: Heilenkötter, Max, Cologne, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its 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: Max Heilenkötter GmbH, Cologne, Germany.