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Managing Director: Josef Benedikt Haas · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose · Subsidiary Hrb22 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)
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KAMPA GmbH, Steinheim am Ungenannte Str. ??, 89555 Steinheim a. Albuch, Germany. GmbH. Partnership agreement of May 4, 2009 with amendment of June 18, 2009. The further shareholders' meeting of June 18, 2009 decided to amend the partnership agreement in Section 1 , Section 1. 2 (seat). The seat is moved from Stuttgart (District Court of Stuttgart HRB 730107) to Steinheim am Albuch. Business address: Ungenannte Str. ??, 89555 Steinheim a. Albuch, Germany. The object of the company is the conception, development, distribution, construction and trade of mobile and immobile assets - especially in single- and two-family house construction as well as apartment building with the materials steel, wood and concrete - for private, industrial and commercial construction as well as for agriculture. The company also finances business and innovative business ideas, as well as the acquisition, holding and management of holdings in other companies, including foreign companies. The Company may establish branches and subsidiaries at home and abroad, participate in other companies, acquire or sell other companies, acquire, debit, manage and sell real estate at home and abroad, finance on its own account or abroad, borrow and grant loans, provide guarantees and other collateral, acquire, manage and exploit intellectual property rights, provide consulting & consulting services, marketing and management services to domestic and foreign companies. financial services within the meaning of the preceding paragraph, the banking transactions iSv. Section 1 (1) sentence 2 KWG (in particular the credit code (No. 2) and the guarantee business (No. 8) or financial services iSv. Section 1 (1) sentence 2 KWG (in particular factoring (No. 9) or financial leasing (No.10), the company operates exclusively with its parent company or its subsidiaries or sister companies pursuant to Section 2 (1) No. 7, 2 (6) No. 5 KWG iVm. The Company is not considered to be a credit or financial services institution. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Haas, Josef Benedikt, Hebertsfelden, *??.??.????, authorized to represent individual parties 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: KAMPA GmbH, Aalen, Germany.
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