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MD: S. F. · Acquisition: L. Merckle GmbH, VEM Vermögensverwaltungs GmbH · Change of headquarters: KL Holding GmbH · Spin-off: VEM Vermögensverwaltungs GmbH · Break-up: L. Merckle GmbH · Address … Hrb 9 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)
Overview
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KL Holding GmbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Domestic business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. Purpose: the acquisition, holding and sale of shareholdings in other undertakings of any legal form; the management, coordination and control of these holdings; the provision of services to these investment companies. Share capital: EUR 2,000,000. 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. Frieß, Susanne, *??.??.????, Zeuthen; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of September 14, 2007; last amended by decision of November 8, 2007. By resolution of the shareholders' meeting of September 24, 2009, the registered office of the company was moved from Dresden (Amtsgericht Dresden HRB 26038) to Zossen and the partnership agreement was amended to section 1 (2) (seat). The company has taken over part of the assets of VEM Asset Management GmbH, based in Dresden, registered with the Dresden District Court under HRB 11416, on the basis of the spin-off and takeover agreement of November 8, 2007 and the decision of its shareholders' meeting and the shareholders' meeting of the transferring entity of November 8, 2007. As a result of the division and takeover agreement of November 8, 2007 and the decision of its shareholders' meeting and the shareholders' meeting of the transferring entity of November 8, 2007, the company has taken over part of the assets as a whole of L. Merckle GmbH with registered office in Ulm, registered with the District Court of Ulm under HRB 1380.
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: KL Holding GmbH, Schönefeld, Germany.
