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Managing Director: Heinz Röder · Change of headquarters: KPH GmbH · Address · Capital: €3,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 4 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 10403: HR - Structures GmbH,
Unnamed street ??, 63654 Büdingen, Germany
. limited liability company. The shareholders' meeting of 4 January 2021 has decided to amend the partnership agreement in Section 1 (Company, previously: KPH GmbH) and to transfer kefenrod (previously Amtsgericht Friedberg HRB 9093) to Grebenhain, Section 2 (object of the company), Section 3 (share capital) and with it the increase of the share capital by EUR 2,950,000.00 and Section 6. Business address:
Unnamed street ??, 63654 Büdingen, Germany
. Subject: Distribution and rental of temporary and permanent buildings. Share capital: EUR 3,000,000.00. 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. Managing Director: Röder, Heinz, Büdingen, *??.??.????, authorized to represent one person; 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: HR - Structures GmbH, Grebenhain, Germany.