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Managing Director: Jan Entz-von Zerssen, B. A. Homburg, J. P. · ppa: A. N. · Address · Capital: €600,000 · Seat: Kiel · Legal form: GmbH · Name: Zerssen & Co. GmbH · Proxy policy · Corporate Purpose Hrb 5 Apr 2017 German Trade Register Announcements, Germany (13/03/2017)
Overview
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HRB 18520 KI: Zerssen & Co. GmbH,
Kiel, Maklerstraße 11, 24159 Kiel
. Company name: Zerssen & Co. GmbH; Headquarters of the company: Kiel; Business address:
Maklerstraße 11, 24159 Kiel
; Subject: trade in non-licence-free goods of all kinds, the provision of services in all areas of trade and participation in commercial and economic enterprises, whatever the object of the undertaking. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. Capital: EUR 600,000; 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. Individual power of representation may be granted. Managing Directors: 1. Entz-von Zerssen, Jan-Markus, *??.??.????, Schülp; with the power to represent the company alone; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Directors: 2. Homburg, Barthold Alexander, *??.??.????, Kiel; with the power to represent the company alone; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Directors: 3. Petersen, Jann Ernst, *??.??.????, Krummwisch; Prokura: 1. Naeve, Angelika, *??.??.????, Bovenau; Prokura together with a managing director or another authorized representative; Legal form: LLC; By resolution of the shareholders' meeting of March 2, 2017, the registered office of the company is moved from Rendsburg to Kiel and the partnership agreement is changed to Section 1 (company and registered office of the company), 9 (shareholder resolutions), 10 (financial year, annual financial statements, appropriation of profits), 12 (sale of shares, pre-emptive rights).
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: Zerssen & Co. GmbH, Kiel, Germany.