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MD: Karol K. Kłosiński, Zbigniew Kłosiński · Change of headquarters: KLS-Monteure GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Glinde · Legal form: GmbH · Proxy policy … Hrb26 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 21084 HL: KLS-Monteure GmbH,
Glinde, Humboldtstraße 25 a, 21509 Glinde
. Company name: KLS-Monteure GmbH; Registered office of the company: Registered office/branch: Glinde; Business address:
Humboldtstraße 25 a, 21509 Glinde
; Subject: installation of heating, ventilation and sanitation systems and all related activities; Capital: EUR 25,000.00; Representation: 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. Board of Management: Managing Director: 1. Kłosiński, Zbigniew, *??.??.????, Brodnica / Poland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Kłosiński, Karol Kazimierz, *??.??.????, Hamburg; 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: Limited Liability Company; Partnership agreement of: 11 January 2021 last amended by resolution of 9 March 2021. By resolution of the shareholders' meeting of 9 March 2021, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 167453) to Glinde and the СД agreement was amended to section 1 (seat). Note: Date of first registration: 1 March 2021
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: KLS-Monteure GmbH, Glinde, Germany.