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Managing Director: Karsten Klee · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb19 Aug 2020 German Trade Register Announcements, Germany

Overview

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HRB 775086: KLEE HIQreform GmbH,
Ludwigsburg, Alt-Württemberg-Allee 29, 71638 Ludwigsburg
. limited liability company. Partnership agreement of 1 March 2007 with amendment of 23 December 2010. The shareholders' meeting of 6 August 2020 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object of the company). The seat is moved from Furtwangen in the Black Forest (District Court of Freiburg HRB 706368) to Ludwigsburg. So far: "Karsten Klee GmbH Projektmanagement, Projekt- & Systemlösungen"; now: New business address:
Alt-Württemberg-Allee 29, 71638 Ludwigsburg
. Subject changed; Now: Subject A: Advice, research, training and development in the field of environmentally friendly products, processes and productions, as well as support for the digital transformation and the development of own environmentally compatible products together with distribution. Holistic solutions along the value chain are to be developed that are environmentally sound, economically sensible and socially acceptable. Article B: 1. Commercial hiring-out of employees 2. Private employment services activities under B No. 1 may only be carried out after erlangen and during the period of the permit in accordance with Section 1+2 of the Workers' Hiring Act. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, they represent together. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Personal data (place of residence) changed, now: Managing Director: Klee, Karsten, Ludwigsburg, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their 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: KLEE HIQreform GmbH, Ludwigsburg, Germany.

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