European Companies Search Engine
MD: Krzysztof Stefan Bak · ppa: Joanna Bak · Change of headquarters: KB-PROS GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb30 Nov 2016 German Trade Register Announcements, Germany (24/11/2016)
Overview
Text
HRB 181938 B: KB-PROS GmbH,
Unnamed street ??, 13627 Berlin, Germany
. Company: KB-PROS GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13627 Berlin, Germany
; Subject: the hiring-out of employees within the meaning of the AÜG, the recruitment of staff and the provision of personnel and other services on behalf of public and private clients. Share 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. The power of sole representation may be granted. Managing Directors: 1. Bak, Krzysztof Stefan, *??.??.????, Radziechowy/Poland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Bak, Joanna, *??.??.????, Berlin; Single procura; Legal form: Limited Liability Company; Partnership agreement of: September 8, 2015 By resolution of the shareholders' meeting of October 7, 2016, the registered office of the company is moved from Kirchheim under Teck (Amtsgericht Stuttgart HRB 754189) to Berlin and the СД agreement is amended to section 1 (company and registered office). Note: First registration date: October 6, 2015
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: KB-PROS GmbH, Berlin, Germany.