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MD: Bernd Beermann, Johannes van Weelden · ppa (1) · Profit Transfer: KAEFER Industrie GmbH · Change of headquarters: KAEFER ESG GmbH · Address · Capital: €60,000 · Shareholder agreement … Hrb28 Feb 2019 German Trade Register Announcements, Germany
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HRB 155924: KAEFER ESG GmbH,
Unnamed street ??, 22113 Hamburg, Germany
. GmbH. Partnership agreement of May 21, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of February 12, 2016. The Shareholders' Meeting of January 2, 2019 decided to amend the partnership agreement in Section 1 section 1.2 and with it the transfer of büttel 'headquarters (previously: Amtsgericht Pinneberg HRB 2475 IZ) to Hamburg. Business address:
Unnamed street ??, 22113 Hamburg, Germany
. Subject: The object of the company is the construction, dismantling and rental of scaffolding and other assembly parts and all related transactions. Share capital: EUR 60,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Beermann, Bernd, Sandesneben, *??.??.????; Van Weelden, Johannes, Glückstadt, *??.??.????, each entitled to represent in accordance with general representation regulations. Total prokura together with a managing director or another authorized representative: ????????, ????????, Seevetal, *??.??.????. There is a profit transfer agreement with the KAEFER Industrie GmbH based in Bremen (Amtsgericht Bremen HRB 19908), which was approved by the shareholders' meetings by resolution of December 10, 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: KAEFER ESG GmbH, Hamburg, Germany.