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MD: Franz-Josef Marxen, Klaus Prokop · PPA: Kerstin Kage, Heike Leißering · No longer MD (1) · Address · Shareholder agreement · Name: Grundstücksgesellschaft Hotel Bernstein Prerow GmbH … Hrb10 Nov 2016 German Trade Register Announcements, Germany (09/11/2016)
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HRB 180466 B: Company/ Name formerly: Brillant 2499. GmbH, Berlin, Oranienburger Straße 3, 10178 Berlin. Company: Grundstücksgesellschaft Hotel Bernstein Prerow GmbH; Seat/; Branch: Business address: Oranienburger Straße 3, 10178 Berlin; Subject: the management of own assets, the participation in other companies in their own name and account and not as a service provider for third parties, the purchase and sale of land and rights to the property, the construction, renovation and modernisation of buildings, in particular in Prerow. No longer Managing Director: 1. ?????????, ?????; Managing Directors: 2. Marxen, Franz-Josef, *??.??.????, 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; Managing Directors: 3rd Prokop, Klaus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: 1. Kage, Kerstin, *??.??.????, Potsdam; individual procuratorate with the power to sell and charge land; 2. Leißering, Heike, *??.??.????, Berlin; individual procuratorate with the power to sell and charge land; Legal form: By resolution of the shareholders' meeting of November 7, 2016, the partnership agreement is amended to s. 1 (company), section 2 (object of the company), section 3 (share capital) and section 4 (management, representation and non-compete).
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: Grundstücksgesellschaft Hotel Bernstein Prerow GmbH, Berlin, Germany.
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