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MD: David Zimmer, Laurence Zimmer · No longer MD: Stefan Alexander · Change of headquarters: Kalodion GmbH · Address · Capital: €25,600 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb21 May 2019 German Trade Register Announcements, Germany
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HRB 206946 B: Kalodion GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Kalodion GmbH; Seat/; Branch: Berlin; Business address: Among the
Unnamed street ??, 10117 Berlin, Germany
; Item: Operating a (multi-) family office. All financial and estate planning services are linked to this in the sense of a holistic private wealth asset management approach; in addition, providing consulting and management services to (medium-sized) entrepreneurs and their companies. Share capital: EUR 25,600.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Was Managing Director: 1. Alexander, Stefan, *??.??.????, Merzig-Brotdorf; Managing Directors: 2. Zimmer, Laurence, *??.??.????, Merzig; Managing Directors: 3rd Zimmer, David, *??.??.????, Merzig; 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: February 21, 1994 last amended by decision of September 11, 2009. By resolution of the shareholders' meeting of April 16, 2019, the registered office of the company has been moved from Merzig (Amtsgericht Saarbrücken HRB 14800) to Berlin and the partnership agreement has been amended in Sections 1 (company, registered office), Section 2 (object of the company) and Section 20 (General Regulations and Final Provisions). Note: Date of first registration: March 16, 1995
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: Kalodion GmbH, Berlin, Germany.
