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MD: Hans-Heinrich Kieft, Marlis Kieft · Change of headquarters: Kieft & Kieft Filmtheater Sachsen GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb24 Jun 2013 German Trade Register Announcements, Germany (21/06/2013)
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Kieft & Kieft Filmtheater Sachsen GmbH,
Rehna, Mühlenstraße 1, 19217 Rehna
. GmbH. Partnership agreement of April 18, 1991, amended several times. The Shareholders' Meeting of February 26, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Lübeck (previously Amtsgericht Lübeck HRB 5115 HL) to Rehna. Business address:
Mühlenstraße 1, 19217 Rehna
. Subject: the operation of film theatres, restaurants and other service companies of all kinds, especially in Saxony. The Company may acquire, participate in and manage and manage companies of the same type or type of business. It may set up branches. In addition, the Company is entitled to any other business and action that appears necessary or useful for the purpose of the company. Share capital: EUR 52,000.00. General representation scheme: 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 with an authorized representative. Individual power of representation may be granted. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. Managing Directors: Kieft, Hans-Heinrich, Hagen, *??.??.????; Kieft, Marlis, 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: Kieft & Kieft Filmtheater Sachsen GmbH, Rehna, Germany.
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