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Managing Director (2) · Acquisition: KBN Holding GmbH · Change of headquarters: KBN Services GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 14051: KBN E-Commerce GmbH,
Unnamed street ??, 59759 Arnsberg, Germany
. Limited liability company. Articles of Association of 14 January 2019 with amendment of 26 March 2020. The shareholders' meeting of 6 September 2021 resolved on an amendment to the articles of association in § 1 (company, registered office), § 3 (duration of the company, financial year), § 4 (share capital, capital contributions) and § 5 (management, representation) and with it the relocation of the registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 29633) to Arnsberg as well as the change of the company. Business address:
Unnamed street ??, 59759 Arnsberg, Germany
. Subject: marketing, online marketing and distribution of products for the catering industry; Services for gastronomy. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Kuhlmann, Christoph, Münster, **??.??.????; Dr. Nöcker, Christoph, Düsseldorf, **??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. With KBN Holding GmbH, based in Arnsberg (Amtsgericht Arnsberg HRB 12584) a.s. the controlling company, a profit transfer agreement was concluded on 2 September 2021. It was approved by the shareholders' meeting on 6 September 2021. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: KBN E-Commerce GmbH, Arnsberg, Germany.
