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MD: Ulrich A. Leowald, Markus Ufer · No longer MD (1) · Change of headquarters: KK4 Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2010 German Trade Register Announcements, Germany (10/11/2010)
Overview
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KK4 Management GmbH,
Unnamed street ??, 57439 Attendorn, Germany
. GmbH. The shareholders' meeting of October 1, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of the registered office of Grünwald (previously Amtsgericht München HRB 166445) to Attendorn. Business address:
Unnamed street ??, 57439 Attendorn, Germany
. The aim is to take over management tasks, in particular the acquisition of the company as a personally liable shareholder of the KK4 GmbH & Co. KG, the object of which is the acquisition, development, leasing, leasing and administration a.s. well a.s. the sale of immovable property and rights equivalent to land, the management of own assets and all related activities. 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: Ufer, Markus, Essen, *??.??.???? 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: ?????, ??????, Bad Heilbrunn, *??.??.????. Appointed Managing Director: Leowald, Ulrich Andreas, Attendorn, *??.??.???? 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: KK4 Management GmbH, Essen, Germany.