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MD: Alexander Nemetschek · No longer MD: Achim Bönnighaus · Address · Shareholder agreement · Name: Capricorn Omega Verwaltungs GmbH … Hrb5 Mar 2021 German Trade Register Announcements, Germany
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HRB 121401: Youco F20 - H301 Vorrats-GmbH, Frankfurt am Main, c/o Youco24 stock companies GmbH, Rhein-
Unnamed street ??, 50996 Köln, Germany
. The shareholders' meeting of 21 January 2021 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Capricorn Omega Verwaltungs GmbH. Modified, now: Business address:
Robert-Koch-Straße 20, 82031 Grünwald
. New subject-matter: takeover of the management as a personally liable shareholder of Capricorn Omega GmbH & Co. KG with its registered office in Cologne (hereinafter referred to a.s. the 'LP'), the carrying out of all related transactions and the promotion of the corporate purpose of the aforementioned LP within its object of the undertaking, namely the management of its own assets for the investment, including participation in other companies. No longer Managing Director: Bönnighaus, Achim, Cologne, *??.??.????. Appointed a.s. Managing Director: Nemetschek, Alexander, Grünwald, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company 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: Capricorn Omega Verwaltungs GmbH, Grünwald, Germany.
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