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MD: N. E.-R., J. G. · No longer MD: B. G. · Change of headquarters: Present Perfect Products GmbH · Address · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 31 Jan 2017 German Trade Register Announcements, Germany (30/01/2017)
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HRB 183543 B: Present Perfect Products GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: Present Perfect Products GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; Subject: Trade in goods and services of all kinds, in particular promotional articles, unless subject to authorisation, and all related transactions. Share capital: EUR 100,000.00; Representation: Each managing director represents the company alone. Managing Directors: 1. El-Rayan, Nader, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Grube, Jörg, *??.??.????, Schenefeld; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3rd Grenz, Birgit, *??.??.????, Berlin; Legal form: LLC; Partnership agreement of: November 29, 2004 last amended by resolution of June 22, 2010 By resolution of the shareholders' meeting of December 13, 2016 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 92650) to Berlin and the partnership agreement is amended in Section 1 (seat), Section 15 (duration of the company, termination). Note: Date of first registration: January 14, 2005
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: Fresh id Products Berlin GmbH, Berlin, Germany.
