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Managing Director: Walter Kuna · Change of headquarters: K3-Invest-GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 3 Feb 2017 German Trade Register Announcements, Germany (02/02/2017)
Overview
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HRB 231099: K3 - Invest-GmbH,
Unnamed street ??, 80333 München, Germany
. GmbH. Partnership agreement of March 25, 2004, last amended on April 10, 2012. The Shareholders' Meeting of January 26, 2017 decided to amend Section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 58662) of the Articles of Association. Business address:
Unnamed street ??, 80333 München, Germany
. Subject matter of the enterprise: acquisition, holding and management, including sale of direct and indirect holdings in other companies and real estate as well as management of own assets. In particular, investments in real estate companies are permitted. No activities subject to authorisation are carried out. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Dr. Kuna, Walter, Hausham, *??.??.????, 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.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: K3 Capital GmbH, Siegen, Germany.