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Managing Director: Kay Kuberg · Change of headquarters: Plan B - Beteiligungs- und Handels UG · Address · Capital: €200.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 139133: PlanB - Beteiligungs-, Handels- und Beratungs UG (limited liability),
Hamburg, Auf dem Felde 15, 22415 Hamburg
. GmbH. Company contract (model protocol) of November 15, 2013. The shareholders' meetings of August 27, 2015 and November 17, 2015 have the amendment of the partnership agreement (model protocol) in paragraphs 1 (company, registered office) and 2 (object) and with it the; Relocation of its registered office from Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 157427 B, company so far: Plan B - Beteiligungs- und Handels UG (limited liability)) to Hamburg. Business address:
Auf dem Felde 15, 22415 Hamburg
. Subject: Participation in other companies in their own name and on their own account, not for third parties, excluding activities under the KWG, as well as trade in goods of various kinds, as well as business and logistical advice to companies. Share capital: EUR 200.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Managing Director: Kuberg, Kay, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PlanB - Beteiligungs-, Handels- und Beratungs UG, Hamburg, Germany.