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MD: Hartmut Boock · ppa (2) · Profit Transfer: K.C.B. UMA GmbH · Control: K.C.B. UMA GmbH · Change of headquarters: K.C.B. CANDLE & SCENT GmbH · Address · Capital: €100,000 · Shareholder agreement Hrb4 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 104634: K.C.B. CANDLE & SCENT GmbH,
Unnamed street ??, 50226 Frechen, Germany
. limited liability company. Partnership agreement of 28 July 2004. The Shareholders' Meeting of 4 December 2020 decided to amend the partnership agreement in Section 1 (Company and Registered Office) and with it the transfer of its registered office from Zeithain (previously Amtsgericht Dresden HRB 23018) to Frechen. Business address:
Unnamed street ??, 50226 Frechen, Germany
. Subject: Manufacture of wax/paraffin products of all kinds, in particular candles and light. Transactions subject to authorisation are expressly excluded. Share capital: EUR 100,000.00. 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 Directors: Boock, Hartmut, Frechen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. Together with a managing director or another authorized representative: ????????, ?????????, Riesa, *??.??.????; Margert, Natalia, Hürth, *??.??.????. On 26 September 2007, the company entered into a control and profit transfer agreement with the K.C.B. UMA GmbH with its registered office in Frechen (Amtsgericht Köln HRB 42022) a.s. the dominant company. The Shareholders' Meeting approved by resolution of 26 September 2007.
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: K.C.B. CANDLE & SCENT GmbH, Frechen, Germany.