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MD: Roumyana Schnettler, Frank-Markus Winkler · No longer MD: Katja Gogalla · ppa (4) · Change of headquarters: KM Warehouse GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin Hrb7 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 233347 B: KM Warehouse GmbH,
Berlin, Bleibtreustraße 33, 10707 Berlin
. Company: KM Warehouse GmbH; Registered office / branch office: Berlin; Business address:
Bleibtreustraße 33, 10707 Berlin
; Object: To hold and manage investments in other companies at home and abroad, regardless of their legal form. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Was Managing Director: 1. Gogalla, Katja, **??.??.????, Gröbenzell; Managing Director: 2nd Schnettler, Roumyana, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 3rd Winkler, Frank-Markus, **??.??.????, Potsdam; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Power of Attorney: 1 Hertweck, Manuel, **??.??.????, Berlin; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; 2. Karbenk, Christoph, **??.??.????, Berlin; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; 3. Kretzer, Alexander, **??.??.????, Berlin; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; 4. Theiler, Gerwin, **??.??.????, Kleinmachnow; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 9 July 2021 By resolution of the shareholders' meeting of 18 August 2021, the registered office of the company has been moved from Munich (Amtsgericht München HRB 268149) to Berlin and the articles of Association have been redrafted, in particular with regard to § 1 (company), § 2 (registered office) and § 4 (subject matter). Note: Date of first registration: 26 July 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: KM Warehouse GmbH, Berlin, Germany.
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