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MD (1) · ppa (2) · No longer MD (2) · Change of headquarters: BSRA Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb25 Jun 2013 German Trade Register Announcements, Germany (22/06/2013)
Overview
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BSRA Verwaltung GmbH,
Unnamed street ??, 10589 Berlin, Germany
. Company: BSRA Verwaltung GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10589 Berlin, Germany
; The aum: management and management of project and/or investment companies, including the acquisition of management in the project and/or investment companies; 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. Was Managing Director: 1. Behrens, Alfred Karl Paul, *??.??.????, Schwasdorf b Teterow; Was Managing Director: 2. Dr. ?????, ?????? ????, *??.??.????, Berlin; Managing Directors: 3rd ?????, ????, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Dygatz, Sandra, *??.??.????, Dreetz OT Zibühl; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. ????????, ??????, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 15, 2012 By resolution of the shareholders' meeting of May 6, 2013 the registered office of the company is moved from Schwasdorf (Amtsgericht Rostock HRB 12477) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Day of first registration: January 3, 2013.
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: BSC Energie GmbH, Schwasdorf, Germany.
