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MD: Florian Krug · No longer MD (1) · Change of headquarters: Krug Transporte Kiel Geschäftsführungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Proxy policy … Hrb7 Sept 2006 German Trade Register Announcements, Germany (06/09/2006)
Overview
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Krug Transporte Kiel Geschäftsführungsgesellschaft mbH, Kiel (Pottery Pit 9). Company: Krug Transporte Kiel Geschäftsführungsgesellschaft mbH Headquarters: Kiel Object: Acquisition of personally liable interests in KGen and its management, in particular at Krug Transporte Kiel GmbH & Co. KG a.s. well a.s. the carrying out of all actions that serve the above tasks. The Company is entitled to acquire and hold companies and holdings in companies in Germany and abroad, in particular in companies in the transport or forwarding industry and/or in service companies in this regard. The company may set up branches. Share capital: EUR 25,000 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company will be jointly represented by two directors. Individual power of representation may be granted. Managing Director: Krug, Florian, *??.??.????, Kiel; Was Managing Director: ????????, ?????, *??.??.????, Osnabrück; GmbH; СД agreement of November 4, 2005. By resolution of the shareholders' meeting of June 21, 2006 the registered office of the company of Osnabrück (Amtsgericht Osnabrück HRB 200104 - five-five company there: STG One hundred and ninety-seventh asset management and Beteiligungsgesellschaft mbH-) moved to Kiel. The СД agreement is completely redrafted, in particular in Sections 1 (company, registered office), 2 (object) and 6 (representation).
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: Krug Transporte Kiel Geschäftsführungsgesellschaft mbH, Wasbek, Germany.