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MD: A. L. · Change of headquarters: Provocateur Berlin Betriebs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 May 2017 German Trade Register Announcements, Germany (02/05/2017)
Overview
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HRB 186285 B: Provocateur Berlin Betriebs GmbH,
Berlin, Hardenbergstraße 12, 10623 Berlin
. Company: Provocateur Berlin Betriebs GmbH; Seat/; Branch: Berlin; Business address:
Hardenbergstraße 12, 10623 Berlin
; Objective: 1. Acquisition and representation of companies and the management of own assets, in particular the acquisition, management and sale of shareholdings for own account and the acquisition, management and sale of land for own account, but not in each case in so far as activities subject to authorisation are involved. In addition, the consulting, conception and provision of other services in connection with the implementation of projects in the field of hotel and catering companies and the development of real estate. 2. Participation in other undertakings, in particular in undertakings with the object of paragraph 1. 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. Lahav, Assaf, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: July 9, 2015 By resolution of the shareholders' meeting of February 17, 2017, the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 104065) to Berlin and the partnership agreement is amended to section 1 (seat). Note: First registration date: January 5, 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: Provocateur Berlin Betriebs GmbH, Berlin, Germany.
