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Managing Director: Fethija Curic · Change of headquarters: Banja GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb5 Oct 2015 German Trade Register Announcements, Germany (02/10/2015)
Overview
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HRB 170809 B: Banja GmbH,
Berlin, Glockenblumenweg 131 a, 12357 Berlin
. Company: Banja GmbH; Seat/; Branch: Berlin; Business address:
Glockenblumenweg 131 a, 12357 Berlin
; Subject: acquisition, management and exploitation of land and buildings in their own name and on their own account, as well as import of building materials and components of all kinds; 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 Curic, Fethija, *??.??.????, Banja Luka/Bosnia-Herzegovina; 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: May 24, 2007 last amended by resolution of November 20, 2014 By resolution of the shareholders' meeting of May 12, 2015 the registered office of the company from Meerbusch (Amtsgericht Neuss HRB 18046) has been moved to Berlin and the social contract has been amended in Sections 1 (seat) and Section 3 (share capital). Note: Date of first registration: July 5, 2007
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: Banja GmbH, Berlin, Germany.
