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Managing Director (2) · Change of headquarters: KT Bauelemente Verwaltungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Oct 2006 German Trade Register Announcements, Germany (10/10/2006)
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KT Bauelemente Verwaltungs-GmbH, Hagen (Ungenannte Str. ??, 58099 Hagen, Germany). GmbH. The shareholders' meeting of May 17, 2006 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Schmallenberg (previously District Court of Arnsberg HRB 6934) to Hagen. The aim is to manage shareholdings in other companies, in particular to assume personal liability and management, and to represent KGen as a general GmbH, in particular with the Schulte components GmbH & Co. KG. Share capital: EUR 25,000.00. 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. Managing Directors: Kemper, Karl-Heinz, Schmallenberg, *??.??.????; ??????, ???????, Drolshagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: KT Bauelemente Verwaltungs-GmbH, Schmallenberg, Germany.
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