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MD (2) · ppa (1) · Profit Transfer: Clay Bidco Germany GmbH · Change of headquarters: CRH Betonholding GmbH · Address · Capital: €25,600 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb 6 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 21462 KI: Andreas Paulsen Grundstücks Holding GmbH,
Unnamed street ??, 24109 Kiel, Germany
(acquisition and holding of shareholdings and acquisition of the unified management of companies in which it has a stake, as well as taking over management activities and assuming personal liability in KGen). Business address:
Unnamed street ??, 24109 Kiel, Germany
; Capital: EUR 25,600; 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. Board of Management: Managing Director: 1. Braeuninger, Erik, *??.??.????, Kiel; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ???????, ????, *??.??.????, Kiel; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ?????, ????????, *??.??.????, Düsseldorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 27, 1994 By resolution of the shareholders' meeting of January 22, 2020 the registered office of the company is moved from Düsseldorf (Amtsgericht Düsseldorf HRB 57629) to Kiel and the partnership agreement is amended to section 1 (company and registered office). Legal agreement: There is a profit and cream agreement with the Clay Bidco Germany GmbH with its registered office in Frankfurt am Main (Amtsgeicht Frankfurt am Main, HRB 115346), which was approved by the Shareholders' Meeting by resolution of November 20, 2019. Note: Date of first registration: November 26, 2007
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: SHK Grundstücks GmbH, Kiel, Germany.