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MD: J. K., M. K., R. K. · Change of headquarters: GUM Beteiligungsverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Golßen · Legal form: GmbH · Proxy policy … Hrb 25 Jun 2013 German Trade Register Announcements, Germany (24/06/2013)
Overview
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HRB 11133 CB: GUM Beteiligungsverwaltungs GmbH,
Golßen, Am Klinkenberg 1, 15938 Golßen
. Company name: GUM Beteiligungsverwaltungs GmbH; Headquarters of the company: Golßen; Business address:
Am Klinkenberg 1, 15938 Golßen
; 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 a personally liable partner in KGen, in particular in the GUM Land Management and Servicegesellschaft mbH & Co. KG. Capital: EUR 25,000.00; 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. 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; May 28, 2013 is the registered office of the company from Berlin (Amsgericht Charlottenburg, HRB 114809 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: GUM Beteiligungsverwaltungs GmbH, Golßen, Germany.
