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Managing Director (2) · Change of headquarters: K & D Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 85479: K & D Verwaltungs GmbH,
Unnamed street ??, 50825 Köln, Germany
. GmbH. Partnership agreement of December 1, 2011. The shareholders' meeting of July 28, 2015 decided to amend the partnership agreement in Section 1.2 and with it the transfer of its registered office from Gaiberg (previously Amtsgericht Mannheim HRB 713600) to Cologne. Change of business address:
Unnamed street ??, 50825 Köln, Germany
. Object: the management and representation of K & D Aviation GmbH & Co. KG, based in Gaiberg (hereinafter referred to a.s. the "main company") a.s. its personally liable partner. The object of the main company is the acquisition, sale and management of its own assets, in particular the operation and rental of aircraft and all related transactions. 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of K & D Aviation GmbH & Co. KG legal transactions. Managing Director: ????, ?????? ??????, Heidelberg, *??.??.????; Klein, Wolfgang Manfred, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: K & D Aviation Verwaltungs GmbH, Cologne, Germany.