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MD: R. R. · ppa (2) · Change of headquarters: KL megla Germany GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary: 51588 Nümbrecht,; Hrb 16 Mar 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 15823: KL megla Germany GmbH,
Waldbröl, Friedrich-Engels-Straße 12, 51545 Waldbröl
. GmbH. Partnership agreement of March 26, 2008, amended several times. The shareholders' meeting of December 29, 2019 has decided to amend the partnership agreement in Section 1 paragraph 2 (seat) as well as in Section 2 (object of the company) and with them the relocation of the registered office from Cologne (previously Amtsgericht Köln HRB 63285) to Waldbröl and the change of the object of the company. Business address:
Friedrich-Engels-Straße 12, 51545 Waldbröl
. Branch established under the same company in: 51588 Nümbrecht, business address:
Unnamed street ??, 51588 Nümbrecht, Germany
; 53783 Eitorf, business address:
Unnamed street ??, 53783 Eitorf, Germany
. Subject: - The development, production and storage and distribution of own products and the trade of products in the field of glass technology as well as the development and manufacture of fittings, mainly for glass applications. - The development and marketing/licensing of modern techniques, primarily but not exclusively, for the glass industry and related suppliers or processors. Focus on fastening technology, safety technology, communication and air conditioning/energy technology, as well as nursing medical accessories and accessories for electronically controlled glasses. - The takeover of management; office work; Business management; Management consultancy; public relations; advertising, in particular services provided by an advertising agency, publication of advertising texts, layout design for advertising purposes, marketing, organisation and organisation of advertising events, organisation of exhibitions and trade fairs for economic and promotional purposes, publications of printed products (including electronic form); the provision of electronic publications; services of a publisher; printing; digital image service; Film production; Organisation and organisation of conferences, congresses and seminars; the design and development of computers, computer programs & computer networks; Design and creation of homepages and websites. Share capital: EUR 200,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Reinecke, Rafael, Nümbrecht, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????????, ??????, Nümbrecht, *??.??.????. Individual procuration: ????, ??????? ?????, Nümbrecht, *??.??.????.
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: KL megla Germany GmbH, Waldbröl, Germany.