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MD: R. H., P. W. · Change of headquarters: Beteiligung Wilh. Richers GmbH · Address · Capital: €52,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 17 Nov 2017 German Trade Register Announcements, Germany (16/11/2017)
Overview
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HRB 19156 KI: Beteiligung Wilh. Richers GmbH,
Kiel, Mühlendamm 1, 24113 Kiel
. Company name: Beteiligung Wilh. Richers GmbH. Headquarters of the company: Kiel. Business address:
Mühlendamm 1, 24113 Kiel
. Subject: Wholesale trade, import, export, marine equipment and transit trade. The company joins the Wilh society as a general partner. Richers GmbH & Co. KG and takes over its management. Capital: EUR 52,000. Representation regulation: If a managing director is appointed, he shall represent 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. Managing Director: Heim, Rene Josef, *??.??.????, Hamburg; with the power to represent the company with another managing director or an authorized representative. Managing Directors: Wenzel, Peter, *??.??.????, Laboe; with the power to represent the company with another managing director or an authorized representative and with the power to conclude legal transactions with itself or a.s. a representative of third parties. Legal form: LLC. Partnership agreement of: October 10, 201974 last amended by decision of April 29, 2010. By resolution of the shareholders' meeting of November 2, 2017, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 17047) to Kiel and the partnership agreement has been amended in Section 1 (company, registered office, duration). Note: Date of first registration: December 20, 201974.
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: CI Nederland Holding GmbH, Kiel, Germany.