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MD: Marie-Claire Schäfer · No longer MD: Jan-Hendrik Brüger · Change of headquarters: MZ Immobilien UG · Address · Capital: €2,000.00 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 22220: MZ Immobilien UG (limited liability),
Unnamed street ??, 53343 Wachtberg, Germany
. GmbH. The shareholders' meeting of March 21, 2016 has decided to amend the social contract in clause 1.1 (company, registered office) paragraph 2 and with it the transfer of zossen (previously Amtsgericht Potsdam HRB 28599) to Wachtberg, in clause 2.1. (share capital) paragraph 2 and in paragraph 6.8 (Vesting) paragraph 1. Business address:
Unnamed street ??, 53343 Wachtberg, Germany
. The aim is to plan, implement and operate information, communication and marketing solutions, as well as the operation of internet platforms, in particular in the field of the placement and marketing of rooms and holiday apartments, accommodation facilities including hotels and hostels, and the provision of accommodation for craftsmen, fitters and students. The company may not carry out any transactions that require a blue-level payment in accordance with Section 34c GewO. Share capital: EUR 2,000.00. General representation scheme: 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. No longer Managing Director: Brüger, Jan-Hendrik, Fockbek, *??.??.????. Appointed Managing Director: Schäfer, Marie-Claire, Wachtberg, *??.??.????, 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: ITX C & M UG, Berlin, Germany.
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