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Managing Director: Christian Klapheck · No longer MD: Andrea Klapheck · Change of headquarters: CK Projekt GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb28 Jul 2015 German Trade Register Announcements, Germany
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HRB 11255: CK Projekt GmbH, Ungenannte Str. ??, 59955 Winterberg, Germany. GmbH. Partnership agreement of January 31, 2014. The shareholders' meeting of June 25, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Voerde (previously District Court of Duisburg HRB 26562) to Winterberg. Business address: Schneilstr. 4, 59955 Winterberg. Subject: purchase and sale, rental and leasing of real estate; Construction of high-rise buildings, also as a developer; House management; Office service; Operate hotels and restaurants; Event management and event service. 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. No longer Managing Director: Klapheck, Andrea, Duisburg, *??.??.????. Appointed as Managing Director: Klapheck, Christian, Oberhausen, *??.??.????, 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.
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: CK Projekt GmbH, Winterberg, Germany.
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