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CxO: Nathalie Winkelmann · MD: Klaus Schmitt · No longer MD (3) · Change of headquarters · Change of legal form: Laimer Wohnpark Karree GmbH & Co. KG · Address · Capital: €25,000 … Hrb7 Feb 2020 German Trade Register Announcements, Germany (06/02/2020)
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HRB 34455: Karo 6 GmbH, Augsburg, c/o PATRIZIA AG, Ungenannte Str. ??, 86150 Augsburg, Germany. GmbH. Partnership agreement of January 31, 2013, last amended on January 2, 2020. The shareholders' meeting of January 21, 2020 decided to amend Sections 1.2 (headquarters, previously Berlin, District Court of Charlottenburg (Berlin) HRB 163828 B), 4 (share capital) and 11 (exemption from non-compete) of the Articles of Association. Modified, now: Business address: c/o PATRIZIA AG, Ungenannte Str. ??, 86150 Augsburg, Germany. Subject of the enterprise: management of own assets and acquisition and management of shareholdings. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Kuske, Joachim, *??.??.????; Said, Khalid, Trier, *??.??.????; Suvalija, Sabina, Luxembourg/ Luxembourg, *??.??.????. Appointed: Managing Director: Schmitt, Klaus, Augsburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Board of Directors: Winkelmann, Nathalie, Augsburg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the Laimer Wohnpark Karree GmbH & Co. KG with its headquarters in Munich (District Court of Munich HRA 90928).
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: Karo 6 GmbH, Augsburg, Germany.
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