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MD: B. E., S. L. · No longer MD: H. M. · Change of headquarters: EL Projektentwicklung Mehringplatz GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 3 Jan 2017 German Trade Register Announcements, Germany (02/01/2017)
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HRB 182850 B: EL Projektentwicklung Mehringplatz GmbH, Berlin, c/o RA Hans-
Unnamed street ??, 10623 Berlin, Germany
. Company: EL Projektentwicklung Mehringplatz GmbH; Seat/; Branch: Berlin; Business address: c/o RA Hans-
Unnamed street ??, 10623 Berlin, Germany
; Subject: Purchase, sale and development of land on Mehringplatz, 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. Was Managing Director: 1. Muchka, Herbert, *??.??.????, Kolbermoor; Managing Directors: 2. Ehret, Bernd, *??.??.????, Leipzig; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Levin, Sergey, *??.??.????, Tula/Russian Federation; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 25, 2015 last amended by resolution of January 29, 2016. By resolution of the Shareholders' Meeting of October 7, 2016; December 22, 2016 the registered office of the company is moved from Hohenbrunn, district of Munich (Amtsgericht München HRB 225129) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Comment: Date of first registration: December 2, 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: EL Projektentwicklung Mehringplatz GmbH, Berlin, Germany.