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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: KMM GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Sept 2008 German Trade Register Announcements, Germany (12/09/2008)
Overview
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KMM GmbH, Bad Soden am Taunus (
Unnamed street ??, 65812 Bad Soden a. Taunus, Germany
). GmbH. Partnership agreement of October 29, 2002. The shareholders' meeting of July 31, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Frankfurt am Main HRB 74743) to Bad Soden am Taunus. In addition, Section 2 (object of the company) has been amended. Subject: The operation of a catering industry and the trade in food. In addition, the execution of civil engineering works and the mediation and award of contracts in the construction sector. Share capital: EUR 25,000.00. 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. No longer Managing Director: ?????????, ???????, Düsseldorf, *??.??.????. Appointed as Managing Director: ??????, ?????, Neu-Isenburg, *??.??.????, 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: KMM GmbH, Offenbach a. Main, Germany.