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Managing Director (2) · No longer Managing Director (1) · Shareholder agreement Hrb10 Dec 2008 German Trade Register Announcements, Germany (05/12/2008)
Overview
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HOST Europe GmbH,
Unnamed street ??, 51149 Köln, Germany
. On November 27, 2008, the Shareholders' Meeting decided to redraft the social contract as a whole, in particular. increase the share capital by EUR 16.34 and amend it in accordance with the partnership agreement in Section 3; change the partnership agreement to Section 5 (fiscal year); as well as the partnership agreement in Section 7 (general representation regulation). Business address:
Unnamed street ??, 51149 Köln, Germany
. EUR 35,500.00. No longer managing director: ??????, ???????, Dunsfold, Godalming, Surrey/ England, *??.??.????. Appointed as Managing Director: ???????, ????????? ?????, London/England, *??.??.????; ??????, ???? ???????, London/England, *??.??.???? to enter into legal transactions on behalf of the company in their 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: HOST Europe GmbH, Cologne, Germany.
