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Managing Director (1) · Change of headquarters: Kinematics GmbH · Address · Capital: €30,960 · Shareholder agreement · Seat: Bernau bei Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 14 Feb 2014 German Trade Register Announcements, Germany (13/02/2014)
Overview
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HRB 14873 FF: Kinematics GmbH, Bernau near
Unnamed street ??, 16321 Bernau b. Berlin, Germany
. Company name: Kinematics GmbH; Headquarters of the company: Bernau near Berlin; Business address:
Unnamed street ??, 16321 Bernau b. Berlin, Germany
; Subject: Development, patenting, manufacture, marketing and distribution of toys, toy systems and robotic construction kits, including through the sale of licences and all related and corporate-promoting businesses. Capital: EUR 30,960.00; Representation: 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 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. Board of Management: Managing Director: 1. Dr. ??????, ????????, *??.??.????, Leipzig; Legal form: Limited Liability Company; Partnership agreement of: September 27, 2013 By resolution of the shareholders' meeting of December 19, 2013 the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 29791) to Bernau near Berlin and the partnership agreement is amended in Section 1 (2) (seat); the share capital is increased by EUR 5,960.00 to EUR 30,960.00; the partnership agreement is then redrafted, in particular a.s. to share capital and the general representation scheme. Note: Date of first registration: October 25, 2013
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: Kinematics GmbH, Bernau b. Berlin, Germany.
