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Registration · MD (2) · Capital: €300,000 · Shareholder agreement · Seat: Berlin · Legal form · Name: K&M New Capital GmbH · Proxy policy … Hrb12 Jun 2007 German Trade Register Announcements, Germany (08/06/2007)
Overview
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K&M New Capital GmbH, Berlin (
Unnamed street ??, 14089 Berlin, Germany
). Company: K&M New Capital GmbH; Headquarters: Berlin; The aim is to invest in companies and all related activities, including the management and advice of those companies, as well as the brokerage of shares in companies. The management of the shareholding also includes activities in foreign names. Another key business purpose here is to generate industry-standard revenues, so-called Carried Interests, in the management of investments. The Company is entitled to all legal transactions that are suitable for the aforementioned purpose of the Company, but not to banking transactions or financial services subject to authorisation under the Banking Act (KWG). Share capital: EUR 300,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ?????, ??????????, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ??????? ??????, *??.??.????, Munich; with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: March 12, 2007.
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: Karl Kraus & Co. Management und Beteiligungen GmbH, Berlin, Germany.
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