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MD: Sandro Broel-Plater, Ingo Pott, Jan Przerwa · Change of headquarters: Pott Architects GmbH · Address · Capital: €25,001 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 27 Jun 2017 German Trade Register Announcements, Germany (26/06/2017)
Overview
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HRB 187625 B: Pott Architects GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: Pott Architects GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10115 Berlin, Germany
; Subject: The performance of freelance professional tasks of the architects in accordance with Sections 1 and 2 of the Berlin Architects and Building Chambers Act (ABKG). These professional tasks include, in particular, the design, architectural, technical, ecological, social and economic planning of buildings, settlements and cities, the advice, support and representation of the contracting entities in the matters related to the planning and implementation of a project, as well as the coordination and monitoring of the implementation, the reimbursement of expert opinions, the preparation of urban planning and participation in regional planning and spatial planning. Share capital: EUR 25,001.00; 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. Broel-Plater, Sandro, *??.??.????, Berlin; with the power to represent the company alone; Managing Directors: 2. Pott, Ingo, *??.??.????, Berlin; 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: 3. Przerwa, Jan, *??.??.????, Berlin; Legal form: LLC; Social contract of: January 11, 2016 By resolution of the shareholders' meeting of April 4, 2017, the registered office of the company has been moved from Wandlitz (Amtsgericht Frankfurt/Oder HRB 16145) to Berlin and the social contract has been amended in Sections 1 (seat), Section 2 (object), Section 4 (share capital and deposits) and Section 6 (Further obligations under Section 7 of the Berlin Chamber of Architects and Building Chamber Act ABKG). The share capital is increased by EUR 1.00 to EUR 25,001.00. Comment: Date of first registration: December 21, 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: Pott Architects GmbH, Berlin, Germany.