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MD: C. M. von Haxthausen · No longer MD: Tillmann Mähren · Change of headquarters: Falkenhagener Straße 39 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb3 Feb 2016 German Trade Register Announcements, Germany
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HRB 12286: Falkenhagener Straße 39 GmbH, Ungenannte Str. ??, 33034 Brakel, Germany. GmbH. The shareholders' meeting of November 18, 2015 has the amendment of the social contract in Section 1 (company, registered office) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 156922 B) to Brakel. Business address: Abbenburg, 33034 Brakel. Subject: The rental and leasing of all kinds of real estate, construction, purchase and sale of real estate of all kinds, in particular in relation to the property Falkenhagener Str. 39 in Berlin. Share capital: EUR 25,000.00. 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. No longer Managing Director: Mähren, Tillmann, Berlin, *??.??.????. Appointed as Managing Director: Freiherr von Haxthausen, Caspar Moritz, Brakel, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Falkenhagener Straße 39 GmbH, Brakel, Germany.
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