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MD: Katrin Graggaber, Matthias Mittermeier · No longer MD: Kalliopi Chamakou · Change of headquarters: Sun Island GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb16 May 2017 German Trade Register Announcements, Germany (09/05/2017)
Overview
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HRB 186528 B: Sun Island GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: Sun Island GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; Subject: Management of own assets, in particular own property. 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. Graggaber, Katrin, *??.??.????, Grünwald; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 2. Dr. Mittermeier, Matthias, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3. Dr. Chamakou, Kalliopi, *??.??.????, Munich; Legal form: Limited Liability Company; Social contract of: February 16, 2017 By resolution of the shareholders' meeting of March 3, 2017, the registered office of the company has been moved from Munich (Amtsgericht München HRB 231548) to Berlin and the social contract a.s. a whole has been recast. Note: First registration date: February 21, 2017
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: Sun Island GmbH, Grünwald, Germany.
