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MD: Theja Geyer, Jan Rouven Künzel · Change of headquarters: KUGUART Börnestraße Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Langwedel (Holstein) · Legal form … Hrb12 Mar 2018 German Trade Register Announcements, Germany (08/03/2018)
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HRB 19486 KI: KUGUART Börnestraße Verwaltungs GmbH, Langwedel (Holstein),
Heidkoppel 27, 24631 Langwedel
. Company name: KUGUART Börnestraße Verwaltungs GmbH; Headquarters of the company: Headquarters/branch: Langwedel (Holstein); Business address:
Heidkoppel 27, 24631 Langwedel
; Subject: acquisition, revitalisation, administration and leasing and leasing of land, in particular - but not exclusively - of land in the Börnestraße in Hamburg, and rights of the same property; Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Geyer, Theja, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Künzel, Jan Rouven, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: January 10, 2018 By resolution of the shareholders' meeting of February 26, 2018 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 149982) to Langwedel (Holstein) and the partnership agreement is amended in section 1 (company, registered office). Note: Date of first registration: January 29, 2018
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: KUGUART Alternative Assets GmbH, Langwedel, Germany.
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