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MD: Achim Bönninghaus · Change of headquarters: Youco F21-H104 Vorrats-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb19 May 2021 German Trade Register Announcements, Germany
Overview
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HRB 106111: MSI Germany GmbH, Cologne, c/o Youco24 Stock company GmbH, Rhein-
Unnamed street ??, 50996 Köln, Germany
. limited liability company. Partnership agreement of 11 January 2021. The Shareholders' Meeting of 31 March 2021 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 121656) to Cologne. Furthermore, it was decided to change the company and in accordance with the partnership agreement in Section 1 (1), the subject matter of the company and in accordance with the partnership agreement in Section 2. change the partnership agreement to Section 3 (share capital). The social contract has been redrafted as a whole. Business address: c/o Youco24 Stock company GmbH, Rhein-
Unnamed street ??, 50996 Köln, Germany
. Subject: The development, manufacture and installation of pipe labels, valve labels and safety signs, digitisation of critical plant information, technical preparation of piping and instrumentation diagrams, equipment identification services and any other lawful activity that the company may carry out under German law in this regard. 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: Bönninghaus, Achim, 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: MSI Germany GmbH, Cologne, Germany.
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