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MD: M. D.-C. · Merger: KFB GmbH · Change of headquarters: KIV Verpackungen GmbH · Address · Capital: €280,000 · Shareholder agreement · Seat: Fürstenwalde/Spree · Legal form: GmbH · Proxy policy … Hrb 13 Mar 2019 German Trade Register Announcements, Germany (07/03/2019)
Overview
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HRB 17323 FF: KIV Verpackungen GmbH, Fürstenwalde/
Unnamed street ??, 15517 Fürstenwalde/Spree, Germany
name of the company: KIV Verpackungen GmbH; Headquarters of the company: Fürstenwalde/Spree; Business address:
Unnamed street ??, 15517 Fürstenwalde/Spree, Germany
; Subject: Production and distribution of industrial goods, plastic products and packaging of any kind. Capital: EUR 280,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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 Directors: 1st Deville-Cavellin, Michel, *??.??.????, Besanon (France); 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: Limited Liability Company; Partnership agreement of: August 4, 1994 last amended by resolution of September 9, 2016 By resolution of the shareholders' meeting of February 11, 2019 the registered office of the company eltville am Rhein (Amtsgericht Wiesbaden HRB 17667) has been moved to Fürstenwalde/Spree and the partnership agreement has been amended in Section 1 (3) (seat). Legal agreement: On the basis of the merger agreement of June 25, 2018 and the approval decisions of the same day, the KFB GmbH based in Fürstenwalde/Spree, Amtsgericht Frankfurt/Oder HRB 10238, was merged into the company a.s. a whole by transferring its assets without liquidation without liquidation. Note: Date of first registration: November 3, 1994
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: KIV Verpackungen GmbH, Fürstenwalde/Spree, Germany.