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MD: Angelika Joho · No longer MD: Frank Joho · Change of headquarters: Proton Immobilien Verwaltung und Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Oct 2012 German Trade Register Announcements, Germany (19/10/2012)
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HRB 25670 P: Proton Immobilien Verwaltung und Service GmbH, Stahnsdorf, Sperberstraße 11, 14532 Stahnsdorf. domestic; Business address: Sperberstraße 11, 14532 Stahnsdorf; Subject: The management of real estate of all kinds, in particular real estate funds, residential and commercial properties, including the management of such properties and the cleaning of buildings. Activities which require the approval of Section 34 c GewO are expressly excluded, as well as the trade in footwear and care products for footwear and the management of a bistro. Capital: EUR 25,000; 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 Director: Joho, Angelika, née ????????, *??.??.????, Stahnsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: Joho, Frank, *??.??.????, Stahnsdorf; GmbH; Partnership agreement of: November 17, 2006 last amended by resolution of January 11, 2007 By resolution of the shareholders' meeting of August 28, 2012 the registered office of the company Berlin (District Court of Charlottenburg (Berlin) HRB 105934 B) has been moved to Stahnsdorf and the partnership agreement has been amended in Section 1 section 2 (seat) and section 2 (object of the company). Date of first registration: February 7, 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: Proton Immobilien Verwaltung und Service GmbH, Stahnsdorf, Germany.
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