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Managing Director: Lars Karsten · No longer Managing Director: Doina Roman · Address · Shareholder agreement · Name: k-haven verwaltungs-GmbH · Corporate Purpose Hrb27 Oct 2021 German Trade Register Announcements, Germany
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HRB 171376: Alstersee 363. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting on 21 October 2021 resolved on the new version of the articles of association, in particular in §§ 1 (company) and 2 (object of the company). New company: k-haven verwaltungs-GmbH. Change of business address:
Unnamed street ??, 70192 Stuttgart, Germany
. New object of the company: The acquisition, sale and holding of investments in other domestic and foreign companies of any legal form, the assumption of the position as general partner in other companies, in particular in the k-haven beteiligungs-GmbH & Co. KG, Hamburg a.s. well a.s. the management of own assets. Retired Managing Director: Roman, Doina, Bonn, **??.??.????. Appointed Managing Director: Dr. Karsten, Lars, Hamburg, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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 latest known state is available on the following page: k-haven verwaltungs-GmbH, Hamburg, Germany.