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Managing Director (3) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Name: KSK Köln Verwaltungsgesellschaft mbH Hrb21 Dec 2006 German Trade Register Announcements, Germany (15/12/2006)
Overview
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DENUS Achtundneunzig Unternehmensverwaltungs GmbH, Cologne (
Neumarkt 18-24, 50667 Köln
). On December 8, 2006, the shareholders' meeting decided to change the company and in accordance with the partnership agreement in Section 1 paragraph (1) and . the subject matter of the company and in accordance with the partnership agreement in Section 2 (1). The social contract was completely repealed and redrafted. New company: KSK Köln Verwaltungsgesellschaft mbH. the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation a.s. personally liable managing partner at KSK Köln Beteiligungsgesellschaft mbH & Co. KG in compliance with the legal regulations applicable to Kreissparkasse Köln. No longer Managing Director: Dr. ?????, ????, Bergisch Gladbach, *??.??.????. Appointed a.s. Managing Director: Kraemer, Frank, Kürten, *??.??.????; Nürnberger, Bernd, Erftstadt, *??.??.????; ??????, ??????, Niederkassel, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ??????, ?????, Bonn, *??.??.????.
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: KSK Köln Verwaltungsgesellschaft mbH, Cologne, Germany.
