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Managing Director: Marc-Thilo Schott · No longer Managing Director (1) · Shareholder agreement · Name: X-NON Beratungs- und Beteiligungsgesellschaft mbH · Corporate Purpose Hrb7 Sept 2007 German Trade Register Announcements, Germany (04/09/2007)
Overview
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Kolibri 81. GmbH, Cologne (
Unnamed street ??, 50969 Köln, Germany
). On July 31, 2007, the shareholders' meeting decided to amend the company and in accordance with the partnership agreement in Section 1 sentence 1, as well as the subject matter of the company and in accordance with the social contract in Section 2. The social contract has been redrafted. New company: X-NON Beratungs- und Beteiligungsgesellschaft mbH. New business object: the provision of management consultancy services and the acquisition, management and sale of shareholdings in companies. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: Schott, Marc-Thilo, Berlin, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: X-NON Beratungs- und Beteiligungsgesellschaft mbH, Cologne, Germany.