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Managing Director: Walter Kuna · No longer Managing Director (1) · Address · Shareholder agreement · Name: K3 - Invest-GmbH · Corporate Purpose Hrb23 Apr 2012 German Trade Register Announcements, Germany (19/04/2012)
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Menges-Wohlgemuth Beteiligungsgesellschaft mbH, Frankfurt am
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. The shareholders' meeting of March 26, 2012 with supplement of April 10, 2012 decided the recasting of the partnership agreement, in particular the amendment to Sections 1 (company, registered office) and 2 (object of the company). New company: K3 - Invest-GmbH. Business address:
Unnamed street ??, 60323 Frankfurt a. Main, Germany
. New subject matter: acquisition, holding and management, including the sale of direct and indirect holdings in other companies and real estate, as well as the management of own assets. In particular, investments in real estate companies are permitted. No activities subject to authorisation are carried out. Appointed as Managing Director: Dr. Kuna, Walter, Königstein im Taunus, *??.??.????, authorized to represent one another; 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. No longer Managing Director: ?????????????????, ???????, Frankfurt am Main, *??.??.????.
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: K3 Capital GmbH, Munich, Germany.
