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Managing Director: Colin Ben Solberg · Capital: €25,000 · Shareholder agreement · Name: Kaizen concept GmbH · Proxy policy · Corporate Purpose Hrb27 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 229501 B: Company / Name formerly: Großes Gewächs Beteiligungsgesellschaft UG,
Berlin, Winterfeldtstraße 25, 10781 Berlin
. Company: Kaizen concept GmbH; Subject: Analysis of individual properties and location analyses (micro- and macroeconomic), the 3D modeling of vaults and performance audit, digital transformation and process optimization as well as supply chain analyses, ERP and CRM consulting, consulting in the development of brands and go-to-market strategies, sales and marketing as well as the management of exclusively own assets, in particular through participation in other companies. 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. Amendment to No. 1: on the power of representation: Managing Directors: Solberg, Colin Ben; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 29 June 2021, the share capital is increased by EUR 24,999 to EUR 25,000.00 and the articles of Association are redrafted.
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: Kaizen concept GmbH, Berlin, Germany.