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MD: B. E., S. L. · No longer MD (1) · Change of headquarters: Projekt Wilhelmstraße Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 28 Jul 2016 German Trade Register Announcements, Germany (26/07/2016)
Overview
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HRB 178763 B: Projekt Wilhelmstraße Berlin GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: Projekt Wilhelmstraße Berlin GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: Purchase and sale of land, management of own assets and participation in real estate companies, in particular the property Wilhelmstraße ecke Franz-Klühs-Straße in Berlin. 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. Ehret, Bernd, *??.??.????, Leipzig; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Levin, Sergey, *??.??.????, Tula/Russian Federation; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3rd ??????, ???????, *??.??.????, Kolbermoor; Legal form: LLC; Partnership agreement of: July 20, 2015 last amended by resolution of September 17, 2015 By resolution of the shareholders' meeting of May 31, 2016 the registered office of the company is moved from Hohenbrunn, district Of Munich (Amtsgericht München HRB 220917) to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Date of first registration: September 22, 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: GCPI German Commercial Property Invest GmbH, Berlin, Germany.
