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MD: Ulrich Burchardt · Change of headquarters: ZIS 1 Zentraler Immobilien Service GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb17 Dec 2012 German Trade Register Announcements, Germany (13/12/2012)
Overview
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ZIS 1 Zentraler Immobilien Service GmbH,
Berlin, Hermsdorfer Damm 90, 13467 Berlin
. Company: ZIS 1 Zentraler Immobilien Service GmbH; Registered office/branch: Berlin; Business address:
Hermsdorfer Damm 90, 13467 Berlin
; Subject: trade, leasing, construction and brokerage of real estate, construction and rental of commercial buildings and the brokerage of insurance and credit agreements, including all related transactions and activities. 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. Burchardt, Ulrich, *??.??.????, Hohen Neuendorf; 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: December 7, 2005 last amended by resolution of March 24, 2009 By resolution of the shareholders' meeting of October 24, 2012 the registered office of the company from Hohen Neuendorf (Amtsgericht Neuruppin HRB 7460) has been moved to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Note: Date of first registration: February 3, 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: Burchardt Immobilien GmbH, Berlin, Germany.