European Companies Search Engine
Managing Director: Patrick Giefers · ppa (3) · Change of headquarters: Blitz F08-neun-vier GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)
Overview
Text
INEOS Deutschland Holding GmbH,
Cologne, Alte Str. 201, 50769 Köln
. GmbH. Partnership agreement of February 27, 2008. On December 19, 2008, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1), to transfer the registered office of Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83191) to Cologne and to amend it in accordance with the partnership agreement in Section 1 (2), to change the subject matter of the company and in accordance with the partnership agreement in Section 2 (1). The social contract is completely recast. Business address:
Alte Str. 201, 50769 Köln
. Subject: the acquisition, management and sale of shareholdings in companies in Germany and abroad, each in its own name and on its own account, in particular the provision of tasks of a holding company and the assumption of personal liability in partnerships. 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. Managing Director: Dr. Giefers, Patrick, Pulheim, *??.??.???? 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: Dr. ??????, ???????????, Neuss, *??.??.????; ???????, ????, Dormagen, *??.??.????; ??????, ???????, Cologne, *??.??.????.
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 Deutschland Holding GmbH, Cologne, Germany.
