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Managing Director (2) · ppa (1) · No longer MD (2) · Change of headquarters: Blitz 13-609 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jun 2013 German Trade Register Announcements, Germany (12/06/2013)
Overview
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Berliner-Platz-1 Projektverwaltungs-GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. The shareholders' meeting of shareholders on April 19, 2013 decided to move the registered office of the munich company (previously Amtsgericht München HRB 202945) to Essen, to change the company (previously: Blitz 13-609 GmbH), the object of the company and the social contract in Sections 1 (company of the company), 2 (seat of the company), 4 (object of the company) and 5 (share capital). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: The management of one's own assets and the assumption of the position of general partner at Berliner-Platz-1 Projektgesellschaft mbH & Co. KG. 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 represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed Managing Director: ????????, ???????, Essen, *??.??.????; Dr. ?????, ????, Hattingen, *??.??.????. Together with a managing director: ???????, ????????, Braunschweig, *??.??.????.
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: Berliner-Platz-1 Projektverwaltungs-GmbH, Essen, Germany.
