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Managing Director (2) · Change of headquarters: KMK Metalltechnik GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 11 Dec 2020 German Trade Register Announcements, Germany

Overview

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HRB 741189: KMK Metalltechnik GmbH, Kirchberg an der
Unnamed street ??, 88486 Kirchberg a. d. Iller, Germany
. limited liability company. Partnership agreement of 6 July 2020 with amendment of 13 October 2020. The Shareholders' Meeting of 23 November 2020 decided to amend the social contract in paragraph 1.2 (seat). The seat is moved from Munich (Amtsgericht München HRB 259049) to Kirchberg an der Iller. New business address:
Unnamed street ??, 88486 Kirchberg a. d. Iller, Germany
. The aim is to develop, manufacture, assemble and distribute metal components, assemblies, parts and machinery, trade, distribution and provision of services with the products referred to above. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ????????, ????????, Pullach, *??.??.????; Dr. ??, ??????????????, Munich, *??.??.????, each 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 latest known state is available on the following page: Bader Kirchberg GmbH, Kirchberg a. d. Iller, Germany.