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Managing Director: Aby Mehler · Change of headquarters: Lenox Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb16 Mar 2012 German Trade Register Announcements, Germany (14/03/2012)
Overview
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Lenox Management GmbH,
Berlin, Danckelmannstraße 9, 14059 Berlin
. Company: Lenox Management GmbH; Registered office/branch: Berlin; Business address:
Danckelmannstraße 9, 14059 Berlin
; Subject: operation and management of third-party real estate, in particular the design, rental and provision of related services, provided that these do not require authorisation in accordance with Section 34c of the GewO; 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. Mehler, Aby, *??.??.????, Frankfurt am Main; 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: Limited Liability Company; Partnership agreement of: July 8, 2009 By resolution of the shareholders' meeting of January 31, 2012 the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 86990) to Berlin and the СД agreement is amended to section 1 (seat). Note: Date of first registration: December 14, 2009.
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: Lenox Management GmbH, Berlin, Germany.