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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Kreative Maler Krüger UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Sept 2011 German Trade Register Announcements, Germany (09/09/2011)
Overview
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Kreative Maler Krüger UG (limited liability),
Unnamed street ??, 21031 Hamburg, Germany
. GmbH. Partnership agreement of March 11, 2010 with amendment of April 22, 2010. The shareholders' meetings of September 28, 2010 and January 25, 2011 decided to amend the company agreement in paragraphs 1 ( seat) and 4 (representation) and with it the transfer of glinde (previously Amtsgericht Lübeck HRB 10064 HL) to Hamburg. Business address:
Unnamed street ??, 21031 Hamburg, Germany
. Subject: painting and painting work as well as creative interior design and all related activities. Share capital: EUR 1,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??????, ???????????, Glinde, *??.??.????. Appointed Managing Director: ????, ??????, Hamburg, *??.??.????, authorized to represent one another; 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.
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: Kreative Maler Krüger GmbH, Hamburg, Germany.
