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MD: Matthias Kamppeter · ppa: Christine Kamppeter · Change of headquarters: Kamppeter Immobilienverwaltung GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Königs Wusterhausen … Hrb15 May 2021 German Trade Register Announcements, Germany (14/05/2021)
Overview
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HRB 15392 CB: Kamppeter Immobilienverwaltung GmbH,
Unnamed street ??, 15711 Königs, Germany
Wusterhausen. Company name: Kamppeter Immobilienverwaltung GmbH; Headquarters of the company: Königs Wusterhausen; Business address:
Unnamed street ??, 15711 Königs, Germany
Wusterhausen; Subject: Management of own assets, in particular the acquisition and management of domestic and foreign real estate as well as the holding and management of capital assets. The Company may not directly carry out financial services, banking transactions requiring authorisation and real estate transactions requiring authorisation; Capital: EUR 26,000.00; Representation regulation: 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. Board of Management: Managing Director: 1. Kamppeter, Matthias, *??.??.????, Königs Wusterhausen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Kamppeter, Christine Melanie, *??.??.????, Königs Wusterhausen; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; The company's registered office was transferred from Bayreuth (Amtsgericht Bayreuth HRB 2724) to Königs Wusterhausen by resolution of the shareholders' meeting of 10 December 2020 and the share capital was converted to EURO, increased the share capital by EUR 435.41 to EUR 26,000.00 from EUR 25,564.59, amended the company name and subject-matter and completely recast the partnership agreement, in particular a.s. amended in Sections 1 (company, registered office), Section 2 (object of the company) and Section 4 (share capital, share deposits, obligations). Note: Date of first registration: 25 June 1997
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: Kamppeter Immobilienverwaltung GmbH, Königs Wusterhausen, Germany.
