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MD: Leonhard S. Alter · Change of headquarters: RI Menora Office Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb12 Jun 2015 German Trade Register Announcements, Germany (11/06/2015)
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HRB 167876 B: RI Menora Office Management GmbH, Berlin, c/o
Unnamed street ??, 12161 Berlin, Germany
. Company: RI Menora Office Management GmbH; Seat/; Branch: Berlin; Business address: c/o
Unnamed street ??, 12161 Berlin, Germany
; The ado: management of one's own assets; 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. Alter, Leonhard Samuel, *??.??.????, Frankfurt; 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: January 10, 2012 last amended by resolution of January 25, 2013 By resolution of the shareholders' meeting of March 20, 2015 the registered office of the company is moved from Frankfurt/Main (Amtsgericht Frankfurt am Main HRB 93516) to Berlin and the partnership agreement is amended in Section 2 (seat). Note: Date of first registration: April 13, 2012
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: RI Menora Office Management GmbH, Berlin, Germany.
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