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MD: Anatoli Karpov, Vitali Spady · PPA: Irina Karpova · Change of headquarters: K-Tech Nord GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kaltenkirchen · Legal form: GmbH · Proxy Hrb10 Jul 2017 German Trade Register Announcements, Germany (27/06/2017)
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HRB 18784 KI: K-Tech Nord GmbH, Kaltenkirchen, Gottlieb-Daimler-Straße 9, 24568 Kaltenkirchen. Company name: K-Tech Nord GmbH; Headquarters of the company: Headquarters/branch: Kaltenkirchen; Business address: Gottlieb-Daimler-Straße 9, 24568 Kaltenkirchen; Subject: car and truck preparation, vehicle washing and painting work of any kind; 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 will be jointly represented by two directors. Board of Management: Managing Director: 1. Karpov, Anatoli, *??.??.????, Zeven; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Spady, Vitali, *??.??.????, Kaltenkirchen; 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. Karpova, Irina, *??.??.????, Zeven; individual procuratorate with the power to sell and charge land; Legal form: LLC; Partnership agreement of: February 4, 2011 last amended by resolution of January 24, 2014 By resolution of the shareholders' meeting of June 8, 2017 the registered office of the company from Großhansdorf (District Court of Lübeck HRB 12997 HL) has been moved to Kaltenkirchen and the partnership agreement has been amended in Section 1 (company and registered office). Note: Date of first registration: March 22, 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: KT Nord Consult GmbH, Kaltenkirchen, Germany.
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