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MD: Itay Braun, Shlomo Katz, Oliver Kreider · Change of headquarters: SRATIM GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb27 Aug 2014 German Trade Register Announcements, Germany
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HRB 160978 B: SRATIM GmbH, Ungenannte Str. ??, 10629 Berlin, Germany. Company: SRATIM GmbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10629 Berlin, Germany; The aim is to acquire, develop, market and sell own land and property rights; Transactions which are subject to authorisation under Section 34 (c) of the Commercial Code are not part of the object of the undertaking. Share capital: EUR 26,000.00; 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. Braun, Itay, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Katz, Shlomo, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Kreider, Oliver, *??.??.????, Viernheim; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 8, 2006 last amended by resolution of September 21, 2007 By resolution of the shareholders' meeting of August 4, 2014 the registered office of the company from Viernheim (District Court of Darmstadt HRB 86455) has been moved to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: August 17, 2006
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: SRATIM GmbH, Munich, Germany.
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