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Registration · MD: M. B., C. H., A. Z. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: BplusZ Vewaltungs GmbH · Proxy policy · Corporate Purpose Hrb 26 May 2016 German Trade Register Announcements, Germany (25/05/2016)
Overview
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HRB 177093 B: BplusZ Vewaltungs GmbH,
Unnamed street ??, 13507 Berlin, Germany
. Company: BplusZ Vewaltungs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13507 Berlin, Germany
; Purpose: the management of own assets, in particular through the acquisition and management of shareholdings on own account and not for third parties, and the provision of non-authorisationd services to investees. 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. Managing Directors: 1. Busse, Marc, *??.??.????, Leegebruch; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Heumann, Carsten, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Zerbe, Andreas, *??.??.????, Hennigsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Company contract of: February 24, 2016
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: BplusZ Verwaltungs GmbH, Hennigsdorf, Germany.