European Companies Search Engine
Managing Director: Patrick Giefers · No longer Managing Director (1) · Change of headquarters: Blitz F06-dreizehnte GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Jan 2007 German Trade Register Announcements, Germany (18/01/2007)
Overview
Text
Ineos Köln Verwaltungs GmbH, Cologne (
Alte Str. 201, 50759 Köln
). GmbH. Partnership agreement of November 7, 2006. On December 22, 2006, the Shareholders' Meeting decided to redraft the partnership agreement as a whole, in particular to amend the company and in accordance with the partnership agreement in Section 1 and to transfer the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 78477) to Cologne and to amend it in accordance with the partnership agreement in Section 2; the subject matter of the company and in accordance with the partnership agreement in Section 4. Object: the participation as a personally liable partner in the KG to be established by the company and Ineos Deutschland GmbH under the company Ineos Köln Beteiligungs GmbH & Co. KG, the purpose of which is to hold interests in partnerships and corporations a.s. well a.s. to provide management and other services to companies of the INEOS Group. The subject matter of the company does not include activities that require regulatory approvals. 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. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed a.s. Managing Director: Dr. Giefers, Patrick, Pulheim, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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 latest known state is available on the following page: Ineos Köln Verwaltungs GmbH, Cologne, Germany.