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Managing Director: Georg Josef Kaimann · ppa (2) · Change of headquarters: Kaimann Services GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Sept 2020 German Trade Register Announcements, Germany
Overview
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HRB 164633: Kaimann Services GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. limited liability company. The partnership agreement of 12 August 1998 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 4 November 2016. The shareholders' meeting of 19 August 2020 decided to amend the partnership agreement in Sections 1 (seat) and 2 (subject matter of the company) and with it the relocation of hövelhof (previously: Amtsgericht Paderborn HRB 6672) to Hamburg. Business address:
Unnamed street ??, 20149 Hamburg, Germany
. Purpose: the object of the undertaking is the management of its own assets in its own name and on its own account, in particular the holding and management of all kinds of holdings in companies and the acquisition, holding and management and sale of real estate; the acquisition, maintenance and maintenance of machinery and plant engineering, as well as their leasing and leasing, the purchase and sale of motor vehicles of all kinds and the provision of services and services. Share capital: EUR 26,000.00. 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. 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 as a representative of a third party. Changed (residence), now Managing Director: Kaimann, Georg Josef, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. individual procuratorate 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: ???????, ??????, Hövelhof, *??.??.????; ?????????????, ??????, Hövelhof, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Kaimann Services GmbH, Hamburg, Germany.