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Address · Change of headquarters: Kraft GmbH · Managing Director: Andreas Gnauert, Walter Wolf · Officer (5) · Capital · Corporate Purpose · Articles of association · Proxy Hrb21 Dec 2015 German Trade Register Announcement, Germany
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HRB 2707: Kraft GmbH, Kirchheim, Im Wiesental 4, 36275 Kirchheim. GmbH. Partnership agreement of August 29, 2000 with amendment of September 8, 2015. The shareholders meeting of December 14, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Burghaun (previously District Court of Fulda HRB 3433) to Kirchheim. Business address: Im Wiesental 4, 36275 Kirchheim. Subject: operation of a building materials trade and a haulage company, in particular the carrying out of national and international transport, logistics and storage of goods and all related activities. Share capital: EUR 60,000.00. 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. Managing Director: Gnauert, Andreas, Kirchheim, *??.??.????; Wolf, Walter, Ludwigsau-Ersrode, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with another authorized representative: ??????????, ???????, Fulda, *??.??.????; Kraft, Manfred, Burghaun, *??.??.????; Riegel, Pascal, Bad Hersfeld, *??.??.????; Weppler, Heiko, Niederaula, *??.??.????; Zschaebitz, Ralf, Philippsthal, *??.??.????.
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: Kraft GmbH, Kirchheim, Germany.
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