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Managing Director: Josef Bölle, Hendrik Poppinga · Change of headquarters: Kamelot Grundinvest Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 29 Mar 2016 German Trade Register Announcements, Germany (24/03/2016)
Overview
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HRB 213607: Kamelot Grundinvest Verwaltungs GmbH,
Unnamed street ??, 30853 Langenhagen, Germany
. GmbH. The shareholders' meeting of February 11, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of emands (previously Amtsgericht Aurich HRB 203243) to Langenhagen. Business address:
Unnamed street ??, 30853 Langenhagen, Germany
. Subject: The administration as a general partner of Kamelot Grundinvest GmbH & Co. KG and the assumption of management and personal liability with other asset management 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. Managing Directors: Bölle, Josef, Wedemark, *??.??.????; Poppinga, Hendrik, Krummhörn-Pewsum, *??.??.????, each with individual representative powers; 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 latest known state is available on the following page: Kamelot Grundinvest Verwaltungs GmbH, Wedemark, Germany.