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MD: Robert Kowalski · Change of headquarters: Kowalski Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Ahrensburg · Legal form · Proxy policy … Hrb19 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 20786 HL: Kowalski Holding GmbH,
Unnamed street ??, 22926 Ahrensburg, Germany
. Company name: Kowalski Holding GmbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address:
Unnamed street ??, 22926 Ahrensburg, Germany
; Capital: EUR 25,000.00; The object of the company is the function of a management holding company and the holding and management of own assets as well as the participation in other companies. Activities subject to authorisation are not the subject of the company. Representation scheme: 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. Managing Directors: 1. Kowalski, Robert, *??.??.????, Ahrensburg; 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; Partnership agreement of: 15 September 2017 By resolution of the shareholders' meeting of 7 January 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 148394) to Ahrensburg and the partnership agreement has been amended in Section 1 section 2 (seat). Note: Date of first registration: 6 October 2017
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: Kowalski Holding GmbH, Bad Bramstedt, Germany.
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