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MD: Hans-Heiko Brunzel, Kevin Nils Marcuse · No longer MD: Antje Borcherdt · Change of headquarters: Brillant 2622. GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH … Hrb23 May 2017 German Trade Register Announcements, Germany (22/05/2017)
Overview
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HRB 11845 NP: FEA 5961 GmbH,
Velten, Germendorfer Straße 1, 16727 Velten
. Business address:
Germendorfer Straße 1, 16727 Velten
. Subject: Project development, purchase and sale, management of land as well as leasing and leasing of land. 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: Borcherdt, Antje, *??.??.????, Berlin. Managing Directors: Brunzel, Hans-Heiko, *??.??.????, Falkensee, with the power to enter into legal transactions with themselves or as representatives of third parties. Managing Directors: Marcuse, Kevin Nils, *??.??.????, Falkensee, with the power to enter into legal transactions with themselves or as representatives of third parties. Legal form: Limited Liability Company. Company contract of: December 8, 2016. By resolution of the shareholders' meeting of March 27, 2017, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 183739 B) to Velten and the social contract a.s. a whole has been recast, in particular amended in Sections 1 (1) and 2 (company and registered office) and Section 2 (object). Note: First registration date: February 6, 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: FEA 5961 GmbH, Velten, Germany.