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Managing Director: Dirk Wolter · Change of headquarters: KBL Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb27 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 82331: KBL Verwaltungs GmbH,
Hilden, Itterpark 4, 40724 Hilden
. GmbH. Partnership agreement of June 23, 2010, later amended. The shareholders' meeting of July 14, 2017 decided to amend the social contract in Section 1 (1.2) and with it the relocation of Holzkirchen (previously Amtsgericht München HRB 186449) to Hilden. Business address:
Itterpark 4, 40724 Hilden
. Subject: Distribution of electronic components and all related activities. Share capital: EUR 25,000.00. 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 Directors: Wolter, Dirk, Solingen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: KBL Verwaltungs GmbH, Hilden, Germany.
