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MD: Frank Thurmann, Oliver Voerster · ppa (9) · No longer MD (1) · No longer ppa (1) · Change of headquarters: LKG Kommissions- und Abrechnungsgesellschaft mbH · No longer Control: LKG Leipziger … Hrb 17 Oct 2011 German Trade Register Announcements, Germany (11/10/2011)
Overview
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KN Finanz GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. GmbH. Partnership agreement of September 19, 2007. The shareholders' meeting of August 31, 2011 decided on the recasting of the partnership agreement. The seat is moved from Espenhain (Amtsgericht Leipzig HRB 23549) to Stuttgart. The share capital is increased to EUR 500,000.00 by resolution of the shareholders' meeting from the same day. So far: "LKG Commission and Settlement Company", now: Business address:
Unnamed street ??, 70565 Stuttgart, Germany
. Subject changed, now: Subject: Factoring services within the meaning of Section 1 (1a) sentence 2 No. 9 KWG, the taking over of settlement and central regulation activities, dunning and collection and all related transactions. Share capital now: Share capital: EUR 500,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Thurmann, Frank, Stuttgart, *??.??.????; Voerster, Oliver, Stuttgart, *??.??.????, each 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. No longer Managing Director: ????, ???, Leipzig, *??.??.????. Procura terminated: ?????, ??????, Lobstädt OT Kahnsdorf, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ?????, Aichtal, *??.??.????; ??????, ???, Stuttgart, *??.??.????; ???????, ??????????, Schluchsee, *??.??.????; ????????, ???????, Renningen, *??.??.????; ???????, ?????, Leinfelden-Echterdingen, *??.??.????; ???????, ?????? L Saxe, Gerlingen, *??.??.????; ????????, ????????, Filderstadt, *??.??.????; ????????, ???????, Kürnbach, *??.??.????; ????????????????, ?????, Stuttgart, *??.??.????. The control and profit transfer agreement concluded between the company and the "LKG Leipziger Kommissions- und Großbuchhandelsgesellschaft mbH", Espenhain (district court Amtsgericht Leipzig HRB 227) on January 8, 2008 was terminated on August 31, 2011. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: KN Finanz GmbH, Stuttgart, Germany.
