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Managing Director: H. W. · Change of headquarters: Persius Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 12 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
Overview
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Persius Immobilien GmbH,
Unnamed street ??, 10245 Berlin, Germany
. Company: Persius Immobilien GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10245 Berlin, Germany
; Subject: Ownership and management of own real estate to the exclusion of an activity in accordance with Section 34c of the Commercial Code. 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. Waldner, Hermann, *??.??.????, Falkensee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: December 9, 2002 last amended by decision of March 27, 2009. By resolution of the shareholders' meeting of November 9, 2011, the registered office of the company of Gransee OT Dannenwalde (Amtsgericht Neuruppin HRB 8480) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Date of first registration: January 31, 2003.
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: Persius Immobilien GmbH, Berlin, Germany.