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Capital: €25,000 · Shareholder agreement · Name: Baruther Straße 17 Verwaltungs GmbH · Proxy Hrb24 Aug 2017 German Trade Register Announcements, Germany (22/08/2017)
Overview
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HRB 187416 B: Company/ Name formerly: Baruther Straße 17 Verwaltungs UG (limited liability), Ungenannte Str. ??, 10629 Berlin, Germany. Company: Baruther Straße 17 Verwaltungs GmbH; Share capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Amendment to No 1: Managing Director: Zielke, Olaf; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 18, 2017, the share capital is increased by EUR 24,000.00 to EUR 25,000.00 and the partnership agreement is recast, in particular amended in Sections 1 (Company), Section 3 (share capital, share of the business) and Section 4 (management and representation).
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: Baruther Straße 17 Verwaltungs GmbH, Luckenwalde, Germany.
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