European Companies Search Engine
Managing Director (2) · Change of headquarters: PP 3 Investment & Consultancy GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Apr 2011 German Trade Register Announcements, Germany (19/04/2011)
Overview
Text
KLS Holding GmbH, Ungenannte Str. ??, 41564 Kaarst, Germany. GmbH. Partnership agreement of August 11, 2008, later amended. The shareholders' meeting of March 2, 2011 decided to amend the company agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 176206) to Kaarst and the change of the company name (previously PP 3 Investment & Consultancy GmbH). By decision of the shareholders' meeting of the same day, the new version of the partnership agreement was also decided. Business address: Ungenannte Str. ??, 41564 Kaarst, Germany. Subject: management of one's own assets, providing advisory services to the extent permitted by law and no official authorisation is required, and participation in other 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: ????, ???????, Munich, *??.??.????; ??????, ???????, Munich, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: KLS Alben + Rahmen GmbH, Kaarst, Germany.
The visualizations for "KLS Holding GmbH - Managing Director (2) · Change of headquarters: PP 3 Investment & Consultancy GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
