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Managing Director: Stefanie Plattner, R. W. · Change of headquarters: StP Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 12 Oct 2015 German Trade Register Announcements, Germany (24/09/2015)
Overview
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HRB 28281 P: StP Beteiligungs-GmbH,
Unnamed street ??, 14482 Potsdam, Germany
. Domestic business address:
Unnamed street ??, 14482 Potsdam, Germany
; Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular in the case of the Stefanie Plattner GmbH & Co. Beteiligungs KG. 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. Board of Management: Managing Director: 1. Plattner, Stefanie, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Director: 2. Dr. Westphal, Rouven, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Partnership agreement of: April 2, 2014 By resolution of the shareholders' meeting of August 20, 2015 the registered office of the company has been moved from Schriesheim (Amtsgericht Mannheim HRB 719621) to Potsdam and the partnership agreement has been amended to section 1 para. 2 (seat). Comment: Date of first registration: May 14, 2014
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: StP Beteiligungs-GmbH, Potsdam, Germany.
