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Managing Director: Jens Kempkes, Michael Kempkes, Rainer Kempkes · Change of headquarters: Kemp-Koh GmbH Wurst- und Feinkosthandel · Capital: €25,565 · Shareholder agreement · Proxy policy Hrb 8 Apr 2008 German Trade Register Announcements, Germany (03/04/2008)
Overview
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Kemp-Koh GmbH Wurst- und Feinkosthandel, Ludwigsfelde (Potsdamer Straße 57 a-c, 14974 Ludwigsfelde). trade in goods of all kinds - unless there is a licence requirement - in particular sausage and delicatessen sedube products, as well as the assumption of the position of a personally liable partner in KGen, in particular in the Kemp-Koh GmbH Wurst- und Feinkosthandel & Co. Vertriebs and administrative KG. Basic or basic; Share capital: EUR 25,564.59; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Kempkes, Jens, *??.??.????, Kleinmachnow; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Director: Kempkes, Michael, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Director: Kempkes, Rainer, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; GmbH; Partnership agreement of: April 3, 1998 last amended by resolution of December 16, 2002 By resolution of the shareholders' meeting of December 5, 2007 the registered office of schildow (Amtsgericht Neuruppin HRB 4651) has been moved to Ludwigsfelde and the partnership agreement has been amended in Section 1 paragraph 2 (seat).
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: Kemp-Koh Verwaltungs GmbH, Golßen, Germany.
