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Managing Director: Simon Stürtz · Change of headquarters: Artlogic GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 Sept 2016 German Trade Register Announcements, Germany (19/09/2016)
Overview
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HRB 180124 B: Artlogic GmbH,
Berlin, Neue Bahnhofstraße 21, 10245 Berlin
. Company: Artlogic GmbH; Seat/; Branch: Berlin; Business address:
Neue Bahnhofstraße 21, 10245 Berlin
; Subject: The management of an agency that provides services, offers technical project planning or complete project management, provides telephone and writing services as a communication office. 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. Stürtz, Simon, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 6, 1999 By resolution of the shareholders' meeting of September 6, 2016, the registered office of the company is moved from Neustadt/Wied (Amtsgericht Montabaur HRB 13832) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: June 2, 1999
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: Artlogic GmbH, Berlin, Germany.
