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Managing Director: Sabine Kieft, Michael Pawlowski · Change of headquarters: K & P Beteiligungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Apr 2013 German Trade Register Announcements, Germany (25/04/2013)
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K & P Beteiligungs GmbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. company contract of October 1, 2002, amended several times. The Shareholders' Meeting of February 26, 2013 approved the amendment of the Partnership Agreement in Section 1 2 (seat) and with it decided to transfer its registered office from Lübeck (previously Amtsgericht Lübeck HRB 5703 HL) to Rehna. Business address:
Mühlenstraße 1, 19217 Rehna
. Subject: Acquisition, holding, management and use of holdings and assets of all kinds and the supply of services related to them, insofar as no official authorisation is required. 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, Sabine, née <strike>??????</strike>, Hagen, *??.??.????; Pawlowski, Michael, Lübeck, *??.??.????, 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: K & P Beteiligungs GmbH, Rehna, Germany.
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