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Registration · MD: Edda Metz-Dilthey, Steven Rehse · ppa (3) · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form · Name: KGG Beteiligungs GmbH · Proxy policy … Hrb14 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 13134 CB: KGG Beteiligungs GmbH,
Schönefeld, Am Rondell 1, 12529 Schönefeld
. Company name: KGG Beteiligungs GmbH; Headquarters of the company: Schönefeld; Business address:
Am Rondell 1, 12529 Schönefeld
; Subject matter: participation as a personally liable partner in real estate companies, in particular in KGG GmbH & Co. KG, with its registered office in Schönefeld, the object of which is the purchase and sale of land and the management of own land; Capital: EUR 25,000.00; 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. Board of Management: Managing Director: 1 st Metz-Dilthey, Edda, *??.??.????, Berlin; with the power to enter into legal transactions a.s. a representative of third parties; Managing Directors: 2. Dr. Rehse, Steven, *??.??.????, Kleinmachnow; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: 1. Krieger, Kurt, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; 2. Krieger, Sonja, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; 3. Müller, Christian, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions a.s. a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Company contract of: July 6, 2017
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: KGG Beteiligungs GmbH, Schönefeld, Germany.
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