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MD: Andreas Kaiser, Walter Kaiser, Jürgen Latt · ppa: Alexander Kiesner · Change of headquarters: Kuhn + Kaiser GmbH · Address · Capital: €52,000 · Shareholder agreement · Proxy policy … Hrb25 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 11329: Kuhn + Kaiser GmbH,
Erndtebrück, Zum Flugplatz 1, 57339 Erndtebrück
. GmbH. partnership agreement of April 8, 201988, amended several times. The Shareholders' Meeting of June 9, 2017 decided to amend the company agreement in Section 1 (Company, Headquarters, Fiscal Year), Section 2 (Object of the Company) and Section 4 (Representation, Management) and with it the transfer of the registered office from Tutzing (previously Amtsgericht München HRB 84736) to Erndtebrück as well as the change of the object of the company. The social contract was recast as a whole. Business address:
Zum Flugplatz 1, 57339 Erndtebrück
. Subject: Manufacture and distribution of products of punching and insulating technology. Share capital: EUR 52,000.00. General representation scheme: 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. Managing Director: Kaiser, Andreas, Erndtebrück, *??.??.????; Kaiser, Walter, Erndtebrück, *??.??.????; Latt, Jürgen, Erndtebrück, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Overall prokura together with a managing director: Kiesner, Alexander, Netphen, *??.??.????.
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: Kuhn + Kaiser GmbH, Erndtebrück, Germany.