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MD: J. K., M. K., R. K. · Change of headquarters: Kemp-Koh Nord Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Golßen · Legal form: GmbH · Proxy policy … Hrb 1 May 2013 German Trade Register Announcements, Germany (29/04/2013)
Overview
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HRB 11070 CB: Kemp-Koh Nord Verwaltungs GmbH,
Unnamed street ??, 15938 Golßen, Germany
. Company name: Kemp-Koh Nord Verwaltungs GmbH; Headquarters of the company: Golßen; Business address:
Unnamed street ??, 15938 Golßen, Germany
; The aim is to acquire and manage shareholdings in its own name, on its own account, not for third parties, and to assume the position of personally liable partner in KGen, in particular in Kemp-Koh Nord 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: 3. 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 114810 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 Nord Verwaltungs GmbH, Golßen, Germany.