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Managing Director: Ulrich A. Leowald, Markus Ufer · Change of headquarters: KK8 Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 25154: KK8 Management GmbH, food,
Rüttenscheider Str. 62, 45130 Essen
. GmbH. Partnership agreement of February 28, 2007. On December 16, 2013, the Shareholders' Meeting decided to move the registered office of the company from Siegen (previously Amtsgericht Siegen HRB 9307) to Essen, to change the object of the company and the social contract to Sections 1 (company, registered office) and 2 (object of the company). Business address:
Rüttenscheider Str. 62, 45130 Essen
. Subject: The assumption of management tasks, in particular the acquisition of the company as a personally liable shareholder of companies, the subject-matter of which is the acquisition, development, leasing, leasing and administration, as well as the sale of immovable property and rights to the property, the management of own assets and all related activities. 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: Leowald, Ulrich Andreas, Attendorn, *??.??.????; Ufer, Markus, Essen, *??.??.???? 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: KK8 Management GmbH, Essen, Germany.