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MD: Katrin Graggaber · No longer MD: Matthias Mittermeier · Change of headquarters: Germaniastraße Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form … Hrb19 Jun 2017 German Trade Register Announcements, Germany (09/06/2017)
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HRB 187291 B: Germaniastraße Holding GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: Germaniastraße Holding 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 represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Dr. Mittermeier, Matthias, *??.??.????, Munich; Legal form: LLC; Partnership agreement of: October 27, 2015 last amended by resolution of May 24, 2016 By resolution of the shareholders' meeting of April 12, 2017 the registered office of the company is moved from Munich (Amtsgericht München HRB 222088) to Berlin and the partnership agreement is amended in section 1 (seat). Note: First registration date: November 23, 2015
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: Germaniastraße Holding GmbH, Grünwald, Germany.
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