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Managing Director: Class Daun, Henri R. Rowienski · Change of headquarters: DMD Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 713457: KBC Verwaltungs GmbH,
Unnamed street ??, 79540 Lörrach, Germany
. GmbH. The shareholders' meeting of July 28, 2015 decided to amend the partnership agreement in Sections 1 (company, registered office and legal form) and section 2 (subject matter of the company). The seat is moved from Rastede (Amtsgericht Oldenburg HRB 204442) to Lörrach. Company changed, now: seat relocated, now: New business address:
Unnamed street ??, 79540 Lörrach, Germany
. Object amended, now: Subject: The acquisition and holding of shareholdings in other companies, in whatever legal form, as well as the acquisition of the management and management of the business operations of other companies, in particular KBC Fashion GmbH & Co. KG. Share capital: EUR 25,000.00. 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. The power of representation may be regulated differently in individual cases. Managers may be exempted from the restrictions of the § 181 BGB in general. Managing Directors: Daun, Class, Rastede, *??.??.????, authorized to represent individual parties 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. Managing Director: Rowienski, Henri Robert, Lörrach, *??.??.????, authorized to represent one another.
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: DMD Verwaltungs GmbH, Rastede, Germany.