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Managing Director: Klaus Prokop · Change of headquarters: KlaPro Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb20 Jun 2015 German Trade Register Announcements, Germany (19/06/2015)
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HRB 12104 CB: KlaPro Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 12529 Schönefeld - Waltersdorf, Germany. Company name: KlaPro Beteiligungsgesellschaft mbH; Registered office of the company: business address: Ungenannte Str. ??, 12529 Schönefeld - Waltersdorf, Germany; Schönefeld; Subject: Holding and managing as well as buying and selling interests in other companies, expressly in their own name, on their own account and not as a service provider for third parties. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1 st Prokop, Klaus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: July 5, 2013 By resolution of the shareholders' meeting of March 30, 2015 the registered office of the company of Berlin (Berlin-Charlottenburg, HRB 153663 B) is moved to Schönefeld (OT Waltersdorf) and the partnership agreement is changed to Section 1 (company and registered office). Note: Date of first registration: October 25, 2013
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: KlaPro Beteiligungsgesellschaft mbH, Berlin, Germany.
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