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Managing Director: D. Kenan · Change of headquarters: KD Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 22 Jan 2019 German Trade Register Announcements, Germany (14/01/2019)
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HRB 202812 B: KD Consulting GmbH, Berlin, c/o Winstar Ltd.,
Unnamed street ??, 10965 Berlin, Germany
? Company: KD Consulting GmbH; Seat/; Branch: Berlin; Business address: c/o Winstar Ltd.,
Unnamed street ??, 10965 Berlin, Germany
; Subject: Advising other companies at home and abroad and in all business matters, insofar as no special official approval is required for this, as well as the purchase and sale of real estate and the implementation of construction work at home and abroad. Share capital: EUR 25,000.00; 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. The power of sole representation may be granted. Managing Directors: 1. Kenan, Demirkol, *??.??.????, Ataköy, Istanbul/Turkey; 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: November 9, 2017 last amended by resolution of March 13, 2018 By resolution of the shareholders' meeting of November 13, 2018 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 83532) to Berlin and the partnership agreement is amended to section 1 (seat). Note: First registration date: November 29, 2017
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: KD Consulting GmbH, Berlin, Germany.
