European Companies Search Engine
MD (2) · Change of headquarters: Springer SBM International GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb26 Sept 2013 German Trade Register Announcements, Germany (25/09/2013)
Overview
Text
Springer SBM International GmbH,
Berlin, Heidelberger Platz 3, 14197 Berlin
. Company: Springer SBM International GmbH; Registered office/branch: Berlin; Business address:
Heidelberger Platz 3, 14197 Berlin
; Purpose: to acquire, hold and manage holdings in other companies and to hold and manage other assets in its own name, on its own account and not for third parties; 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 ???????????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Stoker, Hendrik-Jan Bastiaan, *??.??.????, Oegstgeest/Netherlands; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 12, 2013 last amended by resolution of July 23, 2013. By resolution of the shareholders' meeting of September 3, 2013, the registered office of the company was moved from Munich (Amtsgericht München HRB 204790) to Berlin and the partnership agreement was amended in Section 1 (seat). Note: Day of first registration: April 17, 2013.
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: Springer Nature International GmbH, Berlin, Germany.
The visualizations for "Springer SBM International GmbH - MD (2) · Change of headquarters: Springer SBM International GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
