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MD: J. K., J. K. · Change of headquarters: Nox Capital Kulmer11 Grundbesitz GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy … Hrb 8 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 15296 CB: Nox Capital Kulmer11 Grundbesitz GmbH,
Unnamed street ??, 12529 Schönefeld - Selchow, Germany
. Company name: Nox Capital Kulmer11 Grundbesitz GmbH; Headquarters of the company: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld - Selchow, Germany
; Subject: Management of own assets, acquisition of real estate and acquisition of shareholdings in other companies to the exclusion of any activities subject to concession under KWG. 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. Board of Management: Managing Director: 1. Dr. Kirsch, Jens, *??.??.????, Berlin; 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 Director: 2. Kunz, Julian, *??.??.????, Berlin; 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: LLC; Social contract of: 10 January 2017 By resolution of the shareholders' meeting of 21 January 2021, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 185004 B) to Schönefeld and the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: 14 March 2017
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: Covivio Kulmer Straße 11 GmbH, Oberhausen, Germany.