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MD: J. K., J. K. · Change of headquarters: Nox Capital Kiehlufer 39 Grundbesitz GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy … Hrb 16 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 15318 CB: Nox Capital Kiehlufer 39 Grundbesitz GmbH,
Unnamed street ??, 12529 Schönefeld - Selchow, Germany
. Company name: Nox Capital Kiehlufer 39 Grundbesitz GmbH; Headquarters of the company: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld - Selchow, Germany
; The aim is to manage own assets, to acquire immovable property and to acquire shareholdings in other undertakings to the exclusion of any activities subject to concession under KWG; Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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; Partnership agreement of: 10 October 2016 By resolution of the shareholders' meeting of 21 January 2021, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 182695 B) to Schönefeld and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: 27 December 2016
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 Kiehlufer 39 GmbH, Oberhausen, Germany.
