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Managing Director: Claus S. Hass, Herbert Kloiber · No longer Managing Director: Rudi Affourtit, Dieter Frank · Company statute · Corporate Purpose Hrb12 Aug 2017 German Trade Register Announcements, Germany (11/08/2017)
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HRB 134038: KFP Produktionsgesellschaft Verwaltungs GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. The Shareholders' Meeting of August 10, 2017 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: acquisition, holding and management of shareholdings and management of own assets as well as assumption of personal liability at KGen. If only one managing director is appointed, he represents 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. Delegated power changed, now: Managing Director: Dr. Hass, Claus S., Munich, *??.??.????; Dr. Kloiber, Herbert, Fuschl am See/ Austria, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired: Managing Director: Affourtit, Rudi, Amsterdam, Netherlands, *??.??.????; Dr. Frank, Dieter, Pullach, *??.??.????.
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: KFP Produktionsgesellschaft Verwaltungs GmbH, Munich, Germany.
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