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Managing Director: M. H., R. W. · ppa (4) · No longer MD (2) · Change of headquarters: PKH Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Feb 2009 German Trade Register Announcements, Germany (10/02/2009)
Overview
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PKH Beteiligungs GmbH,
Unnamed street ??, 42275 Wuppertal, Germany
. GmbH. The shareholders' meeting of November 25, 2008 has decided to amend the partnership agreement in Section 1 (2) (company and registered office) and with it the transfer of its registered office from Cologne (previously Amtsgericht Köln HRB 62128) to Wuppertal. Business address:
Unnamed street ??, 42275 Wuppertal, Germany
. The aim is to acquire, hold, manage, represent, manage and sell and sell shareholdings in companies of all kinds at home and abroad, grant loans and other forms of financial support to their investment companies and manage their own assets. 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: ?????, ????????; ???????, ??????, smouldering, *??.??.????. Appointed a.s. Managing Director: Hickmann, Matthias, Velbert, *??.??.????; Weidt, Rainer, Wuppertal, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ???, ??????, Düsseldorf, *??.??.????; Flohren, Michael, Bochum, *??.??.????; ????, ????, Cologne, *??.??.????; Paul, Daniela, food, *??.??.????.
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: Vorwerk Services GmbH, Wuppertal, Germany.
