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Managing Director: Ditmar Bening · Change of headquarters: Kähler & Prinz GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Apr 2020 German Trade Register Announcements, Germany
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HRB 207921: Kähler & Prinz GmbH, Rose Garden, Talweg 3 a, 21224 Rosengarten. GmbH. partnership agreement of November 1, 201988, amended several times. The shareholders' meeting of March 18, 2020 decided to amend the partnership agreement in Section 1 (Company, Headquarters Fiscal Year) and with it the relocation of the registered office from Hamburg (previously District Court of Hamburg HRB 41089) to Rosengarten. Seat relocated, now: New business address: Talweg 3 a, 21224 Rosengarten. Subject: The activity as Commissioner and Dispacheur and the sale of non-performing lots and all related transactions. Share capital: EUR 100,000.00. 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. Appointed as Managing Director: Bening, Ditmar, Rosengarten, *??.??.????, authorized to represent one person; 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.
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: Kähler & Prinz GmbH, Rosengarten, Germany.
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