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MD: R. F., K. Sch., H. Th. · ppa (1) · Change of headquarters: germandrones GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 11 Jan 2017 German Trade Register Announcements, Germany (09/01/2017)
Overview
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HRB 182966 B: germandrones GmbH,
Unnamed street ??, 10553 Berlin, Germany
. Company: germandrones GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10553 Berlin, Germany
; Purpose: development, manufacture and distribution of unmanned aerial vehicles and accessories; Activities subject to authorisation are permitted but may not be commenced until the authorisation has been granted. 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 Ferner, Ralf, *??.??.????, Luxembourg/Luxembourg; 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: 2. Dr. Scho, Klaus, *??.??.????, Hennef; 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 Director: 3. Dr. Thamm, Hans-Peter, *??.??.????, Linz am Rhein; Prokura: 1. ???????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: June 1, 2016 By resolution of the shareholders' meeting of December 20, 2016, the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 89043) to Berlin and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (object). Note: First registration date: October 24, 2016
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: Germandrones GmbH, Berlin, Germany.