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MD: Andreas Leifeld · Change of headquarters: Leifeld Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb8 Nov 2012 German Trade Register Announcements, Germany (06/11/2012)
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Leifeld Verwaltungs GmbH,
Unnamed street ??, 10829 Berlin, Germany
. Company: Leifeld Verwaltungs GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10829 Berlin, Germany
; Subject: Participation as a personally liable partner in Leifeld Management Consulting GmbH & Co. KG, which is concerned with advising administrations, public and private sector companies, in particular in the development, organisation and optimisation of the activities of these economic entities. 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 Director: 1. Dr. Leifeld, Andreas, *??.??.????, Berlin; 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; СД agreement of: July 20, 2006 By resolution of the shareholders' meeting of September 4, 2012 the registered office of the company is moved from Potsdam (Amtsgericht Potsdam HRB 19678) to Berlin and the СД agreement is amended in Section 2 (seat). Note: Date of first registration: August 31, 2006.
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: Leifeld Verwaltungs GmbH, Berlin, Germany.