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Address · Change of headquarters: Kauf-Star GmbH · Control: DS Produkte GmbH · Control: DS Produkte GmbH · Managing Director: Ralf Dümmel, Hanno Hagemann, Andreas Schneider · Officer: Bettina G… 23 Jun 2014 – Trade Register filing, Germany

Overview

Text

HRB 14011 HL: Kauf-Star GmbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Business address:
Stormarnring 14, 22145 Stapelfeld
; Purpose: the wholesale trade and the im- and export of goods of all kinds, in particular consumer goods, which are purchased by final customers in retail or mail order, except for goods the manufacture or trade of which requires special 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 in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Dümmel, Ralf, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Hagemann, Hanno, born ????, Bad Segeberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Schneider, Andreas, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Krüger, Bettina Gabriele, born ????, Witzhave; Prokura together with a managing director or another authorized representative; Legal form: Ltd. Liability Company; Partnership agreement of: June 5, 2009 By resolution of the shareholders' meeting of February 13, 2014 the registered office of the company is moved from Gallin (District Court of Schwerin HRB 10224) to Stapelfeld and the partnership agreement is amended to S. 2 (headquarters). By resolution of the Shareholders' Meeting of February 13, 2014, as amended by resolution of the Shareholders' Meeting of April 16, 2014, the partnership agreement has been amended to Section 3 (object). Legal agreement: A control and profit transfer agreement was concluded on September 11, 2009 with the DS Produkte GmbH based in Stapelfeld (District Court of Lübeck HRB 8937 HL) as the dominant company. The shareholders' meetings of the participating companies approved it on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.

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: Kauf-Star GmbH, Stapelfeld, Germany.

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