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MD: Ferdinand Fiedler, Uwe Geisler · Acquisition: F & G Unicat Verwaltungs-GmbH & Co. KG · Change of headquarters: F & G Unicat Verwaltungs-GmbH · Break-up: F & G Unicat Verwaltungs-GmbH & Co. KG … Hrb 3 Apr 2017 German Trade Register Announcements, Germany (31/03/2017)
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HRB 185596 B: F & G Unicat Verwaltungs-GmbH,
Unnamed street ??, 10587 Berlin, Germany
. Company: F & G Unicat Verwaltungs-GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10587 Berlin, Germany
; Subject: purchase, ownership, management and sale of real estate; 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. Fiedler, Ferdinand, *??.??.????, Potsdam; 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. Geisler, Uwe, *??.??.????, Potsdam; 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: Limited Liability Company; Partnership agreement of: December 17, 2003 last amended by resolution of November 9, 2006 By resolution of the shareholders' meeting of January 3, 2017 the registered office of the company is moved from Potsdam (Amtsgericht Potsdam HRB 17416) to Berlin and the partnership agreement is amended to section 1 (seat). Legal relations: On the basis of the spin-off and takeover agreement of August 27, 2010 with amendment of October 21, 2010 and the resolutions of the shareholders' meetings of the transferring entity of August 27, 2010 and December 22, 2010 the company transferred assets (the sub-operation Potsdam) to the F & G Unicat Verwaltungs-GmbH & Co. KG with its registered office in Potsdam, registered at the district court Potsdam under HRA 4494 P a.s. a whole. Note: Date of first registration: January 28, 2004
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: F & G Unicat Geschäftsbesorgungs GmbH, Crottendorf, Germany.
