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Managing Director: Roger Baillod · Authorized signatory (ppa) (3) · Change of headquarters: Kuhn Deutschland GmbH · Capital: €4,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Feb 2010 German Trade Register Announcements, Germany (01/02/2010)
Overview
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Kuhn Deutschland GmbH, Freiburg im
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. GmbH. Partnership agreement of May 18, 201984 with multiple amendments; last amended on December 16, 2002. The shareholders' meeting of November 9, 2009 decided to amend the partnership agreement in Sections 1 (company), 2 (seat) and 3 (object). The seat is moved from Trier (Amtsgericht Wittlich HRB 2319) to Freiburg im Breisgau. So far: "Bucher Immobilien GmbH", now: seat relocated, now: business address:
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. Item changed, now: Subject: The management of company shareholdings. The acquisition, management and sale of land. Share capital: EUR 4,000,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Baillod, Roger, Will (Switzerland), *??.??.????, 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. Total prokura together with a managing director or another authorized representative: Jätzold, Wolfgang, Trier, *??.??.????. Together with a managing director: ???????, ??????, Magden (Switzerland), *??.??.????; ?????, ????????, Dintikon (Switzerland), *??.??.????.
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: Kuhn Deutschland GmbH, Emmendingen, Germany.