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MD: N. B., B. K. · ppa (2) · Profit Transfer: KAP AG · Control: KAP AG · Change of headquarters: KAP Surface Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb 21 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 33041: KAP Surface Holding GmbH,
Heinsdorfergrund, Kaltes Feld 37, 08468 Heinsdorfergrund
. GmbH. Partnership agreement of July 6, 2017. The shareholders' meeting of January 16, 2020 decided to amend the partnership agreement in Section 2 (seat, previously Fulda, Amtsgericht Fulda HRB 7125). Business address:
Kaltes Feld 37, 08468 Heinsdorfergrund
. The object of the undertaking: acquisition and management of companies and shareholdings of all kinds at home and abroad, acquisition and management of land and provision of services to affiliated companies; Provision of financial services to affiliated companies, insofar as their provision does not require a permit under the Banking Act. 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. Managing Directors: Baum, Nicolai, Schwarzenberg/Erzgeb., *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Karsli, Buket, Fulda, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Total prokura together with a managing director or other authorized representative: ????????????, ??????, Fulda, *??.??.????; Römmelt, Simone, Fulda, *??.??.????. On July 3, 2019, the company entered into a control and profit transfer agreement with the KAP AG with its registered office in Fulda (amtsgericht Amtsgericht Fulda HRB 5859) a.s. the dominant company. The shareholders' meeting of the company approved by resolution of July 15, 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: KAP Surface Holding GmbH, Heinsdorfergrund, Germany.