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Managing Director: Andreas Kremer · No longer MD (3) · Change of headquarters: KiKxxl Holding GmbH · Address · Capital: €1,840,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (29/03/2010)
Overview
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KiKxxl Holding GmbH,
Osnabrück, Mindener Str. 127, 49084 Osnabrück
. GmbH. The shareholders' meeting of February 26, 2010 has decided to amend the partnership agreement in Section 1 (company, registered office, duration, financial year) and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 202402) to Osnabrück. The Shareholders' Meeting of November 24, 2009 decided to amend the partnership agreement in Section 2 (object of the company), Section 3 (share capital) and with it the increase of the share capital by EUR 1,815,000.00 to EUR 1,840,000.00 and the modification of the subject-matter. At the same time, the social contract was recast as a whole. Business address:
Mindener Str. 127, 49084 Osnabrück
. The aim is to participate in KiKxxl GmbH, Osnabrück, and other companies, to advise these companies and other companies in the field of management, financing, organisation and marketing, as well as all related and related transactions. Share capital: EUR 1,840,000.00. 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. No longer Managing Director: ???????, ??????, Hemmingen, *??.??.????; ????, ?????????, Hemmingen, *??.??.????; ??????, ???????, Hannover, *??.??.????. Appointed a.s. Managing Director: Kremer, Andreas, Osnabrück, *??.??.????.
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: KiKxxl Holding GmbH, Osnabrück, Germany.