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MD: Christine Kamppeter · No longer MD: Matthias Kamppeter · Change of headquarters: KTX Beteiligungsgesellschaft mbH · Address · Capital: €30,000 · Shareholder agreement · Seat: Wildau · Legal form Hrb22 Mar 2017 German Trade Register Announcements, Germany (21/03/2017)
Overview
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HRB 12985 CB: KTX Beteiligungsgesellschaft mbH,
Unnamed street ??, 15745 Wildau, Germany
. Company name: KTX Beteiligungsgesellschaft mbH; Headquarters of the company: Wildau; Business address:
Unnamed street ??, 15745 Wildau, Germany
; Subject: Acquisition and management of own assets, in particular holdings in other companies, and the acquisition and management of real estate. The company does not conduct transactions that are subject to approval under the Banking Act (KWG) or the Investment Book (KAGB); Capital: EUR 30,000.00; Representation regulation: 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. Board of Directors: Former Managing Director: 1. Kamppeter, Matthias, *??.??.????, Schönefeld; Managing Director: 2. Kamppeter, Christine, née <strike>??????</strike>, *??.??.????, Königs Wusterhausen; Legal form: LLC; Partnership agreement of: January 31, 2011 By resolution of the shareholders' meeting of November 9, 2016; March 2, 2017, the registered office of the company is moved from Bayreuth (Amtsgericht Bayreuth HRB 5803) to Wildau and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: April 26, 2011
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: KTX Beteiligungsgesellschaft mbH, Königs Wusterhausen, Germany.
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