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MD: B. B., F. K., M. K. · No longer MD: F. Sch., Ph. Sch.-M. · ppa (2) · Change of headquarters: King Friese GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH … Hrb 16 Dec 2020 German Trade Register Announcements, Germany (15/12/2020)
Overview
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HRB 20665 HL: King Friese GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
; The object is: the holding and management of all kinds of holdings, in particular in real estate companies, as well as the management of own assets, as well as the assumption of personal liability for partnerships, in particular the project companies of the Friesenquartier, are documented in The Klapperhof/Spiesergasse, Friesenstraße in Cologne; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Former Managing Director: 1. Schmidt, Frank Gerhard, *??.??.????, Hamburg; Was Managing Director: 2. Schmitz-Morkramer, Philipp, *??.??.????, Hamburg; Managing Directors: 3. Bethge, Bert Hermann Gerhard, *??.??.????, Handorf; 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: 4 Kunz, Michael Fritz Heinz, *??.??.????, Cologne; 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: 5 Kunz, Florian Christian, *??.??.????, Mönchengladbach; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ?????, ??????? ??????, *??.??.????, Reinbek; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. ????, ?????????, *??.??.????, Hamburg; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; The company's registered office has been moved from Hamburg (Amtsgericht Hamburg HRB 144173) to Hamburg by resolution of the shareholders' meeting of 24 November 2020 and the partnership agreement has been amended to section 1 paragraph 2 (seat) and section 3 (share capital, shares). Note: Date of first registration: 12 December 2016
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: King Friese GmbH, Berlin, Germany.
