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MD: Dirk Lütje, Gerhard Lütje, Peter Wenzel · ppa (15) · Change of headquarters: CC Nord-Ost Verwaltungs GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Kiel · Legal form … Hrb29 Jan 2018 German Trade Register Announcements, Germany (26/01/2018)
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HRB 19346 KI: CC Nord-Ost Verwaltungs GmbH,
Kiel, Mühlendamm 1, 24113 Kiel
. Company name: CC Nord-Ost Verwaltungs GmbH; Headquarters of the company: Kiel; Business address:
Mühlendamm 1, 24113 Kiel
; Subject: Management of own assets as well as acquisition of shareholdings of other companies, management of business and assumption of liability at KGen, in particular at CHEFS CULINAR North-East GmbH & Co. KG. Capital: EUR 26,000; 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 Directors: 1. Lütje, Gerhard, *??.??.????, Kiel; with the power to represent the company alone; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Director: 2. Lütje, Dirk, *??.??.????, Kiel; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Directors: 3. Wenzel, Peter, *??.??.????, Laboe; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: 1. Berger, Thomas, *??.??.????, Field; Prokura together with a managing director or another authorized representative; 2. ??????????, ??????, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; 3. ?????????, ??????, *??.??.????, Neubrandenburg; Prokura together with a managing director or another authorized representative; 4. David, Oliver, *??.??.????, Danishhagen; Prokura together with a managing director or another authorized representative; 5. Dr. ?????, ????????, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; 6. Holderied, Eric, *??.??.????, Kiel; Prokura together with a managing director or another authorized representative; 7. Jäger, Thomas, *??.??.????, Lübeck; Prokura together with a managing director or another authorized representative; 8. ?????, ????, *??.??.????, Ahrensbök; Prokura together with a managing director or another authorized representative; 9. Lütje, Jan, *??.??.????, Achterwehr; Prokura together with a managing director or another authorized representative; 10. Rottes, Harald, *??.??.????, Klausdorf; Prokura together with a managing director or another authorized representative; 11. ???????, ?????????, *??.??.????, Bad Oeynhausen; Prokura together with a managing director or another authorized representative; 12. ????, ??????????????, *??.??.????, Rendsburg; Prokura together with a managing director or another authorized representative; 13. Schliestedt, Ralf, *??.??.????, Gettorf; Prokura together with a managing director or another authorized representative; 14. Schröder, Thomas, *??.??.????, Achterwehr; Prokura together with a managing director or another authorized representative; 15 Stübbe, Gesa, *??.??.????, fields; Prokura together with a managing director or another authorized representative; Legal form: LLC; The company's registered office of Hamburg (Amtsgericht Hamburg HRB 66363) has been moved to Kiel by resolution of the shareholders' meeting of December 19, 2017 and the partnership agreement has been amended in the course of a complete recast with regard to the company and registered office, the object of the company, principal deposits and management and appointment. Note: Date of first registration: January 22, 1998
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: CC Nord-Ost Verwaltungs GmbH, Kiel, Germany.
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