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MD (3) · Change of headquarters: KASTANIEN Management GmbH · Capital: €25,050 · Shareholder agreement · Company statute · Acquisition, holding and management of shareholdings, in particular holdings … Hrb6 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)
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KASTANIEN Management GmbH, Munich (
Unnamed street ??, 80331 München, Germany
). GmbH. Partnership agreement of November 23, 2004. The shareholders' meeting of April 10, 2008 decided to amend section 1 (seat, so far Cologne, Amtsgericht Köln HRB 54298) of the Articles of Association. The object of the undertaking: acquisition, holding and management of shareholdings, in particular holdings in KGen as a personally liable partner, and investments of all kinds on its own account and the supply of services related to it, insofar as no official authorisation is required. Share capital: EUR 25,050.00. If only one managing director is appointed, he represents 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: Samwer, Oliver, Münsing, *??.??.????; ??????, ?????????, Münsing, *??.??.????; Samwer, Marc, Münsing, *??.??.????, each with individual representatives; with the power 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: KASTANIEN Management GmbH, Oberhaching, Germany.
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