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Registration · MD: Wilken Boie, Karl-Albert Brandt · Address · Capital: €25,000 · Shareholder agreement · Legal form · Proxy policy … Hrb3 Nov 2020 German Trade Register Announcements, Germany (30/10/2020)
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Text
HRB 15414 PI: KOHLosseum Beteiligungs GmbH,
Wesselburen, Bahnhofstraße 20, 25764 Wesselburen
. Business address:
Bahnhofstraße 20, 25764 Wesselburen
; Subject: Taking over management and liabilities as a general partner of limited partnerships and holdings in other companies, she may conclude company contracts of all kinds. Capital: EUR 25,000.00; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Boie, Wilken, *??.??.????, Nordermeldorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Brandt, Karl-Albert, *??.??.????, Kaiser-Wilhelm-Koog; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: 9 October 2020
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: KOHLosseum Beteiligungs GmbH, Wesselburen, Germany.
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