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MD: Mark Suer · Change of headquarters: Cerberus Kaminhaus GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Reinbek · Legal form · Proxy policy … Hrb4 Jul 2012 German Trade Register Announcements, Germany
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HRB 12173 HL: Cerberus Kaminhaus GmbH,
Unnamed street ??, 21465 Reinbek, Germany
. Company name: Cerberus Kaminhaus GmbH; Registered office of the company: Registered office/branch: Reinbek; Business address:
Unnamed street ??, 21465 Reinbek, Germany
; Subject: Sale of fireplaces, fireplaces, fireplace accessories, water-bearing fireplaces and pellet fireplaces via branches and internet trade. Capital: EUR 25,000.00; Representation: 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 in community with one authorized representative. The power of sole representation may be granted. The managing directors may be authorised to enter into legal transactions with themselves or as representatives of third parties. Board of Management: Managing Director: 1. Suer, Mark, *??.??.????, Reinbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 29, 2009 By resolution of the shareholders' meeting of June 11, 2012 the registered office of the company hamburg (Amtsgericht, HRB 111826) has been moved to Reinbek and the partnership agreement has been amended in Section 1 section 2.
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: Cerberus Kaminhaus GmbH, Geesthacht, Germany.
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