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MD: Michael Sumin · No longer MD (1) · Change of headquarters: Livus Magdeburg Grundstücks GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb1 Feb 2016 German Trade Register Announcements, Germany (29/01/2016)
Overview
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HRB 173953 B: Livus Magdeburg Grundstücks GmbH,
Unnamed street ??, 14052 Berlin, Germany
. Company: Livus Magdeburg Grundstücks GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14052 Berlin, Germany
; Subject: Purchase, holding and management of land, in particular the property Lüneburgerstr. 36 in Magdeburg, with the exception of activities that require a permit in accordance with Section 34 c of the Commercial Code. 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 Sumin, Michael, *??.??.????, Berlin; 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: 2. Dr. ??????????, ?????, *??.??.????, Altenholz; Legal form: LLC; Partnership agreement of: October 16, 2008 last amended by resolution of February 19, 2015 By resolution of the shareholders' meeting of December 30, 2015 the registered office of the company is moved from Kiel (Amtsgericht Kiel HRB 16498 KI) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: March 6, 2009
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: Livus Magdeburg Grundstücks GmbH, Berlin, Germany.
