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Managing Director (4) · No longer Managing Director (1) · General partner: Project A Services GmbH & Co. KG · Address · Name: Projekt A Services Management GmbH · Corporate Purpose Hrb 3 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 170781 B: Company/ Name formerly: Lindentor 152. V V GmbH,
Berlin, Julie-Wolfthorn-Straße 1, 10115 Berlin
. Company: Projekt A Services Management GmbH; Seat/; Branch: Business address:
Julie-Wolfthorn-Straße 1, 10115 Berlin
; Subject: The assumption of the position as personally liable shareholder, the management and liability at KGen, in particular at Project A Services GmbH & Co. KG based in Berlin. The Company may also carry out all other transactions and provide services for the purpose of the company. No longer Managing Director: 1. ???????????, ?????; Managing Director: 2. Dr. Heinemann, Florian, *??.??.????, 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; Managing Directors: 3rd Horstmann, Uwe, *??.??.????, 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; Managing Director: 4. Sander, Thies, *??.??.????, 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; Managing Director: 5 Weiß, Christian-Cornelius, *??.??.????, 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: By resolution of the shareholders' meeting of November 13, 2015, the company's contract is changed to Sections 1 (Company), Section 2 (Object) and Section 3 (Share Capital). A new Section 5 (exercise of shareholder rights) is inserted and the subsequent numbering is adjusted accordingly.
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: Project A Services Management GmbH, Berlin, Germany.