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Managing Director: J. K., M. K., R. K. · Change of headquarters: Kemp-Koh Beteiligungsverwaltungs GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Apr 2013 German Trade Register Announcements, Germany (29/04/2013)
Overview
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HRB 11073 CB: Kemp-Koh Beteiligungsverwaltungs GmbH,
Golßen, Am Klinkenberg 1, 15938 Golßen
. Subject: The acquisition and management of shareholdings in its own name, on own account, not for third parties, and the acquisition of the position of a personally liable partner in KGen, in particular in The Kemp-Koh Handelsgesellschaft mbH & Co. KG. 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. Board of Management: Managing Director: 1. Kempkes, Michael, *??.??.????, Berlin; 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; Managing Directors: 2. Kempkes, Jens, *??.??.????, Kleinmachnow; 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; Managing Directors: 3rd Kempkes, Rainer, *??.??.????, Berlin; 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; Legal form: LLC; Partnership agreement of: July 2, 2008 By resolution of the shareholders' meeting of March 6, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 114812 B) to Golßen and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: August 6, 2008
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Kemp-Koh Beteiligungsverwaltungs GmbH, Golßen, Germany.
