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Managing Director: Jens Kempkes, M. Kempkes, R. K. · Change of headquarters: Kohn und Kempkes GmbH · Capital: €26,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 1 May 2013 German Trade Register Announcements, Germany (29/04/2013)
Overview
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HRB 11071 CB: Kohn und Kempkes GmbH,
Golßen, Am Klinkenberg 1, 15938 Golßen
. Subject: The production of meat and sausage specialities, the operation of specialist butchershops and the trade in meat and sausage specialities, the assumption of liability for other companies as well as the management and representation of the "mago" Kohn GmbH & Co. KG meat and sausage factory. Capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent 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, *??.??.????, 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: 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: October 5, 201973 By resolution of the shareholders' meeting of March 6, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 7903 B) to Golßen and the partnership agreement is amended to section 1 (company, registered office). Note: First registration date: November 7, 201973
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: Kohn und Kempkes GmbH, Golßen, Germany.
