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Change of headquarters: KKS-Vermögensverwaltung GmbH · Managing Director: Tatjana Schäfer · No longer Managing Director: Frank Westphal · Corporate Purpose · Articles of association Hrb28 Feb 2008 German Trade Register Announcement, Germany (27/02/2008)
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KKS-Vermögensverwaltung GmbH, Dresden (Ungenannte Str. ??, 14195 Berlin, Germany). GmbH. Partnership agreement of July 10, 1991 last amended on October 13, 2006. The shareholders meeting of October 18, 2007 decided to amend the partnership agreement in Section 1 (seat, until now: District Court of Charlottenburg (Berlin) HRB 106162 B). The object of the company: management of own and/or foreign assets. Share capital: DEM 50,000.00. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed: Managing Director: Schäfer, Tatjana, Berlin, *??.??.????. Retired: Managing Director: Westphal, Frank, Berlin, *??.??.????. The control and profit transfer agreement with Westphal GmbH an economic consulting company based in Schriesheim has been terminated with effect from October 14, 2007.
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: ASTOR GmbH Grundbesitzgesellschaft, Veitsbronn, Germany.
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