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MD: Oliver C. Nobel, Stefan Zimmermann · Change of headquarters: KHBG GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb9 Oct 2019 German Trade Register Announcements, Germany (02/10/2019)
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HRB 210777 B: KHBG GmbH, Ungenannte Str. ??, 10178 Berlin, Germany. Company: KHBG GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10178 Berlin, Germany; Subject: The preparation and execution of construction projects of all kinds at home or abroad in their own or foreign name and on their own or on behalf of others and the operation of transactions related to these activities, in particular as general contractors or general contractors. 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. Nobel, Oliver C., *??.??.????, Haan; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Zimmermann, Stefan, *??.??.????, Berlin; 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: July 5, 2018 last amended by resolution of August 21, 2018. By resolution of the shareholders' meeting of September 16, 2019, the registered office of the company has been moved from Kottenheim (District Court of Koblenz HRB 26415) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Note: First registration date: October 4, 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: KHBG GmbH, Frankfurt a. Main, Germany.
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