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MD: Marcus Beck, Carsten Rath · Change of headquarters: BerlinPunkt Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb14 Mar 2017 German Trade Register Announcements, Germany (28/02/2017)
Overview
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HRB 29762 P: BerlinPunkt Invest GmbH,
Unnamed street ??, 15806 Zossen, Germany
. Domestic; Business address:
Unnamed street ??, 15806 Zossen, Germany
; Purpose: To hold and manage own assets; Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Beck, Marcus, *??.??.????, 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: 2. Rath, Carsten, *??.??.????, Eichenzell Büchenberg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 21, 2016 last amended by resolution of October 11, 2016 By resolution of the shareholders' meeting of January 24, 2017 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 181145 B) to Zossen and the partnership agreement is amended in Section 1 section 2 (seat). Note: First registration date: October 27, 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 current state is available on the following page: Objekt Wandlitzstraße 14 GmbH, Zossen, Germany.
