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MD: Hans-Heinrich Kieft, Marlis Kieft · Change of headquarters: Kieft-Projekt- und Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb23 Apr 2013 German Trade Register Announcements, Germany (15/04/2013)
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Kieft-Projekt- und Verwaltungs GmbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. Partnership agreement of March 29, 1999, amended several times. The Shareholders' Meeting of February 26, 2013 decided to amend the partnership agreement in Sections 1 (2) and 12 and with it the transfer of its registered office from Lübeck (previously Amtsgericht Lübeck HRB 8431 HL) to Rehna. Business address:
Mühlenstraße 1, 19217 Rehna
. The aim is to develop cinema and real estate projects in Europe and around the world, as well as services to support cinema companies. 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. Individual power of representation may be granted. Managing directors may be authorised to enter into legal transactions on behalf of the Company in their own name or as a representative of a third party. Managing Director: Kieft, Marlis, Lübeck, *??.??.????; Kieft, Hans-Heinrich, Hagen, *??.??.????, each with individual representatives; 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.
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: Kieft Projekt- und Verwaltungs GmbH, Rehna, Germany.
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