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Managing Director: Samuel Czarny · Change of headquarters: KWH Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb1 Dec 2010 German Trade Register Announcements, Germany (30/11/2010)
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KWH Holding GmbH, Berlin, c/o lichtfabrik, Ungenannte Str. ??, 10999 Berlin, Germany. Company: KWH Holding GmbH; Registered office/branch: Berlin; Business address: c/o lichtfabrik, Ungenannte Str. ??, 10999 Berlin, Germany; The aim is to acquire and invest in undertakings, in particular undertakings engaged in commercial transactions and services of all kinds related to the operation of retail undertakings, in particular the operation of department stores, and the provision of services to related undertakings and all related transactions; Share capital: EUR 25,000.00; 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 Directors: 1. Czarny, Samuel, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: May 25, 2010 By resolution of the shareholders' meeting of November 9, 2010 the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 113852) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Day of first registration: May 26, 2010.
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: Karstadt Holding GmbH, Berlin, Germany.
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