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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: pertus Zweiundvierzigste GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Feb 2009 German Trade Register Announcements, Germany (12/02/2009)
Overview
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transCoop GmbH,
Unnamed street ??, 50668 Köln, Germany
. GmbH. Partnership agreement of August 29, 2008. On December 19, 2008, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 , Section 1 , to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. to move the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 59449) to Cologne and to amend it in accordance with the social contract in Section 1, Section 2. The social contract was recast as a whole. Business address:
Unnamed street ??, 50668 Köln, Germany
. The aum: the establishment, acquisition, holding and management of shareholdings. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: ???????, ???? ?????, Ettingen, *??.??.????, 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. No longer Managing Director: ?????, ????????, Berlin, *??.??.????.
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: transCoop GmbH, Riedstadt, Germany.