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MD: Björn Kemper, Gerd Kemper · ppa: Michael Schiller · Change of headquarters: Kemper Storatec GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 7227: Kemper Storatec GmbH,
Unnamed street ??, 45731 Waltrop, Germany
. GmbH. The shareholders' meeting of May 9, 2014 has decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Lünen (previously Dortmund HRB 23407) to Waltrop. Business address:
Unnamed street ??, 45731 Waltrop, Germany
. Subject: the development, manufacture and distribution of storage systems and automation technology. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Directors: Kemper, Gerd, Vreden, *??.??.????; Kemper, Björn, Vreden, *??.??.????, each 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. Individual procurators: Schiller, Michael, Herten, *??.??.????.
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: Kemper GmbH, Vreden, Germany.