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Managing Director: Jesper Markvardsen · Change of headquarters: Kamiwaza GmbH · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb28 Dec 2015 German Trade Register Announcements, Germany (23/12/2015)

Overview

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HRB 11449 FL: Kamiwaza GmbH,
Flensburg, Harrisleer Straße 48, 24939 Flensburg
. Legal form: Limited Liability Company. The aim is to import and export goods of all kinds, in particular clothing and passenger cars, excluding activities subject to authorisation; Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. A sole managing director is always entitled to enter into legal transactions on behalf of the company in his own name or as a representative of a third party. Managing Directors: 1. Markvardsen, Jesper, *??.??.????, Flensburg; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. The partnership agreement of February 1, 2006 was last amended by decision of July 27, 2006. By resolution of the shareholders' meeting of September 28, 2015, the registered office of the company was moved from Brekendorf (District Court of Kiel HRB 8457 KI) to Flensburg and the social contract was published in Section 1 of the Company. 2 (seat). Note: Date of first registration: March 27, 2006

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: Kamiwaza GmbH, Flensburg, Germany.

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