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Managing Director (2) · Change of headquarters: capiton Erste Kapitalbeteiligungsgesellschaft mbH · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Aug 2007 German Trade Register Announcements, Germany (30/07/2007)
Overview
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Gothaer Vierte Kapitalbeteiligungsgesellschaft mbH, Cologne (
Arnoldiplatz 1, 50969 Köln
). GmbH. Partnership agreement of November 29, 1999, amended several times. By resolution of the shareholders' meeting of January 12, 2007 the registered office of Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 78922 B) has been moved to Cologne and amended in accordance with the partnership agreement in Section 1 (2) (seat). Furthermore, the company and in accordance with the partnership agreement is amended in Section 1 (1) (Company). By resolution of the shareholders' meeting in the written circulation procedure - result determined in the own deed of the notary Dr. Wolfgang Reetz Ur. No. R 809 for 2007, Cologne, of July 3, 2007 - the partnership agreement in Section 6 (annual accounts, profit distribution) is supplemented by a new paragraph 6. (a) advising, managing, acquiring and selling equity investments in other undertakings and (b) acquiring and selling receivables and financial instruments in their own name and for their own account; the company does not provide legal or tax advice. Share capital: EUR 1,000,000.00. General; Representation regulation: 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: ????????, ??????, Leverkusen, *??.??.????; Türr, Reiner, Bergisch Gladbach, *??.??.????.
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: Gothaer Invest- und FinanzService GmbH, Cologne, Germany.
