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Managing Director: Alexander Möller, Andreas Rode · No longer Managing Director: Ines Oldenburg · Address · Capital: €126,696 · Name: Kiveda Group Holding GmbH · Company statute · Corporate Purpose Hrb24 Dec 2019 German Trade Register Announcements, Germany (23/12/2019)
Overview
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HRB 252782: INOS 19-064 GmbH, Munich,
Unnamed street ??, 81379 München, Germany
. The Shareholders' Meeting of December 9, 2019 decided to increase the share capital by EUR 101,696.00, to create an Authorised Capital and to recast the Articles of Association. The change was made: company, object of the company, share capital. New company: Kiveda Group Holding GmbH. Modified, now: Business address:
Unnamed street ??, 90449 Nürnberg, Germany
. New business object: development and online or direct distribution marketing of and provision of internet services in relation to goods of various kinds, in particular kitchens and accessories, including all related services. New share capital: EUR 126,696.00. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Möller, Alexander, Falkensee, *??.??.????; Rode, Andreas, Oberasbach, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By decision of the Shareholders' Meeting of December 9, 2019, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 818 once or several times by issuing new shares in exchange for cash by issuing new shares in exchange for cash by the approval of the Advisory Board by December 23, 2022 by issuing new shares in exchange for cash deposits (Authorized Capital 2019/I).
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: Home Furniture Group GmbH, Nuremberg, Germany.
