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MD (2) · Change of headquarters: Springer SBM Zero GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb4 Nov 2013 German Trade Register Announcements, Germany (01/11/2013)
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HRB 153763 B: Springer SBM Zero GmbH,
Berlin, Heidelberger Platz 3, 14197 Berlin
. Company: Springer SBM Zero GmbH; Seat/; Branch: Berlin; Business address:
Heidelberger Platz 3, 14197 Berlin
; Subject: Acquisition, holding and management of holdings in other companies and holding and managing other assets in their own name, on their own account and not for third parties. 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 Geißelhart, Thomas, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ??????, ??????????? ????????, *??.??.????, Oegstgeest/Netherlands; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: April 12, 2013 last amended by resolution of July 23, 2013. By resolution of the shareholders' meeting of September 5, 2013, the registered office of the company was moved from Munich (Amtsgericht München HRB 205408) to Berlin and the partnership agreement was amended in Section 1 (seat). Comment: Date of first registration: May 23, 2013
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: Springer Nature AG & Co. KGaA, Berlin, Germany.
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