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Managing Director: Julia Liukkonen · Change of headquarters: Schnellerstraße 101 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 19 Feb 2016 German Trade Register Announcements, Germany (17/02/2016)
Overview
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HRB 28704 P: Schnellerstraße 101 GmbH,
Unnamed street ??, 15806 Zossen, Germany
. domestic; Business address:
Unnamed street ??, 15806 Zossen, Germany
; Subject: the acquisition, development, management and sale of built-up and undeveloped land, in particular Schnellerstr. 101 in Berlin, as well as the planning, construction, renovation, maintenance, leasing, rental, management and marketing of buildings for own or external invoices; the commercial and technical support and management of construction projects; property developer activity, construction support and loan brokerage; the acquisition and management of companies of any kind and the management of own assets, as well as the brokerage of land, rights and tenants of the same property, as well as participation in companies in their own name, on their own account and not for third parties. The company may acquire property as well as rent and lease it. Capital: EUR 25,000; 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: Liukkonen, Julia, *??.??.????, Potsdam; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: August 10, 2015 last amended by resolution of September 18, 2015 By resolution of the shareholders' meeting of January 6, 2016 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 169602 B) to Zossen and the partnership agreement is amended in section 1 sentence 2 (seat). Date of first registration: August 13, 2015
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: Inco 2 GmbH, Zossen, Germany.