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Registration · Managing Director: Reiner Kuhr, Thomas Wöhler · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Dec 2008 German Trade Register Announcements, Germany (10/12/2008)
Overview
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Beteiligungsgesellschaft KEMNA Invest GmbH,
Hamburg, Halskestraße 60, 22113 Hamburg
. GmbH. Partnership agreement of December 1, 2008. Business address:
Halskestraße 60, 22113 Hamburg
. Subject: Participation as a personally liable partner in KEMNA Invest GmbH & Co. KG. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Appointed Managing Director: Kuhr, Reiner, Rendsburg, *??.??.????; Wöhler, Thomas, Halstenbek, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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: Beteiligungsgesellschaft KEMNA Invest GmbH, Hamburg, Germany.
