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MD (1) · Capital: €30,000 · Name: brillen.de KTS GmbH · Company statute · The acquisition and management of shareholdings in other undertakings, in particular in undertakings which are the subject of … Hrb2 Feb 2012 German Trade Register Announcements, Germany (30/01/2012)
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Kamppeter Augenoptik Holding GmbH,
Unnamed street ??, 95444 Bayreuth, Germany
. The Shareholders' Meeting of January 17, 2012 decided to increase the share capital by EUR 5,000.00 and to amend Section 3 (share capital and share contributions) of the Articles of Association. Furthermore, Sections 1 (company and registered office) and Sections 2 (object of the company) and 8 were amended. New company: brillen.de KTS GmbH. New object of enterprise: the acquisition and management of shareholdings in other undertakings, in particular in undertakings which are the subject of the trade in spectacle glasses and frames, contact lenses and optical products of any kind, as well as the operation of optics shops and the online trade in optical products. New share capital: EUR 30,000.00. Appointed: Managing Director: ??????, ??????, Neuenhagen near Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: KTX Beteiligungsgesellschaft mbH, Königs Wusterhausen, Germany.
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