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MD: Gian Mario Deligios, Thomas Klukas, Jürgen Laakmann · ppa (6) · Control: Formel D GmbH · Change of headquarters: Formel K GmbH · Address · Capital: 150,000 DEM · Shareholder agreement … Hrb18 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 104414: Formel K GmbH,
Cologne, Schanzenstraße 6-20 (Gebäude Drahtlager 2.08), 51063 Köln
. limited liability company. Partnership agreement of 18 December 1992. On 15 December 2020, the Shareholders' Meeting decided to move the headquarters of Troisdorf (previously Amtsgericht Siegburg HRB 3809) to Cologne and to amend it in accordance with the social contract in Section 2. Change of business address:
Schanzenstraße 6-20 (Gebäude Drahtlager 2.08), 51063 Köln
. The anot-eatment is to take over constructions for machinery and equipment of any kind and related activities. Share capital: DEM 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. Managing Directors: Deligios, Gian Mario, Haan, *??.??.????; Dr. Klukas, Thomas, Trélex / Switzerland, *??.??.????; Dr. Laakmann, Jürgen, Munich, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. All prokura together with a managing director or other authorized representative 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: ????, ?????????, Königswinter, *??.??.????; ????????, ????????, St. Augustine, *??.??.????; ???????, ??????, Gelsenkirchen, *??.??.????; Hunold, Christoph, Cologne, *??.??.????; ?????, ??????, Munich, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Port, Gert, Donaueschingen, *??.??.????. With the Formel D GmbH based in Troisdorf (Amtsgericht Siegburg HRB 3844) a.s. the dominant company, a profit transfer agreement was concluded on 14 August 2015. The shareholders' meeting of 14 August 2015 approved him. In view of the relevant content, reference is made to the said Treaty and the decisions approving it.
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: Formel K GmbH, Cologne, Germany.
