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Managing Director (1) · Change of headquarters: Hinz Imm GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 22 Jun 2015 German Trade Register Announcements, Germany (19/06/2015)
Overview
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HRB 168083 B: Hinz Imm GmbH,
Unnamed street ??, 14193 Berlin, Germany
. Company: Hinz Imm GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14193 Berlin, Germany
; The aim is to acquire, manage and sell own real estate assets and all related activities. Activities in accordance with Section 34c of the Trade Code are excluded. 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. ?????????, ?????? ????, *??.??.????, Magdeburg; Legal form: LLC; Partnership agreement of: March 11, 2015 By resolution of the shareholders' meeting of June 1, 2015, the registered office of the company is moved from Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 13055) to Berlin and the partnership agreement is amended to sections 1 (seat) and section 2 (object of the company). Comment: Day of first registration: May 11, 2015
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: Hinz Imm GmbH, Berlin, Germany.