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MD: Jörg Kesting, Christof Okulla · PPA (1) · No longer MD (1) · Control: Herkules OCM GmbH · Control: Herkules OCM GmbH · Change of headquarters: Herkules 11. Beteiligungs GmbH · Address … Hrb7 Aug 2009 German Trade Register Announcements, Germany (05/08/2009)
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GA 11. Objekt 1015 Beteiligungs GmbH, Ungenannte Str. ??, 50968 Köln, Germany. GmbH. Partnership agreement of August 23, 2006. The shareholders' meeting of July 3, 2009 decided to amend the partnership agreement in Section 1.2 and with it to transfer its registered office from Hamburg (previously District Court of Hamburg HRB 98339) to Cologne. In addition, the company and in accordance with the partnership agreement was amended in Section 1.1. Business address: Ungenannte Str. ??, 50968 Köln, Germany. The aum: holding and managing land and participating in companies that hold and manage land; 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. After amending the power of representation, now managing director: Kesting, Jörg, Meerbusch, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Okulla, Christof, Cologne, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ?????, ???????, Engelskirchen, *??.??.????. Together with a managing director or another authorized representative: ????????, ??????, Langenfeld, *??.??.????. On October 10, 2006, a control and profit transfer agreement was concluded with the Herkules OCM GmbH, Hamburg (District Court of Hamburg HRB 97318) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 10, 2006. In view of the wider content, reference is made to the said Treaty and the decisions to be adopted.
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: GA 11. Objekt 1015 Beteiligungs GmbH, Hamburg, Germany.
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