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MD: Heiko Knigge · GP: Heiko Knigge Grundbesitz GmbH & Co. KG · Change of headquarters: Heiko Knigge Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb19 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 221288: Knigge Verwaltungs GmbH,
Hemmingen, Hiddestorfer Straße 8, 30966 Hemmingen
. limited liability company. The shareholders' meeting of 9 December 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office of Bielefeld (previously Amtsgericht Bielefeld HRB 40041) to Hemmingen and the change of the company (formerly <strike>?????</strike> Knigge Verwaltungs GmbH). Business address:
Hiddestorfer Straße 8, 30966 Hemmingen
. Subject: Acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in the Heiko Knigge property GmbH & Co. KG in Bielefeld. Share capital: EUR 25,000.00. 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. Personal data changed, now: Managing Director: Knigge, Heiko, Gehrden, *??.??.????, 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 current state is available on the following page: Knigge Verwaltungs GmbH, Hemmingen, Germany.