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Managing Director (1) · Control: VEM Vermögensverwaltung GmbH · Change of headquarters: KHK Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb17 Nov 2009 German Trade Register Announcements, Germany (09/11/2009)
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KHK Verwaltung GmbH, Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany. Domestic business address is: Ungenannte Str. ??, 15806 Zossen - Wünsdorf, Germany. Subject: The management of claims, in particular in connection with the Keulahütte. Share capital: EUR 25,000. 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 Director: Dr. ?????, ???????, *??.??.????, Dresden; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: June 26, 2001, last amended by decision of July 19, 2002. By resolution of the shareholders' meeting of September 24, 2009 the registered office of the company was moved from Dresden (District Court of Dresden HRB 19893) to Zossen and the partnership agreement was amended in Section 2 (headquarters). There is a profit transfer agreement with VEM Asset Management GmbH, based in Dresden, registered with the District Court of Dresden under HRB 11416, of December 20, 2001, which was approved by the Shareholders' Meeting by resolution of March 5, 2002. Date of first registration: July 24, 2001.
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: KHK Verwaltung GmbH, Schönefeld, Germany.
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