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Registration · Managing Director: Marc Samwer, Oliver Samwer · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: SkalMOS GmbH · Proxy · Corporate Purpose Hrb15 Sept 2017 German Trade Register Announcements, Germany (14/09/2017)
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HRB 189607 B: SkalMOS GmbH, Berlin, c/o Chestnut Management GmbH, Ungenannte Str. ??, 10789 Berlin, Germany. Company: SkalMOS GmbH; Seat/; Branch: Berlin; Business address: c/o Chestnut Management GmbH, Ungenannte Str. ??, 10789 Berlin, Germany; Subject: The investment in and management of own assets, in particular of real estate of all kinds, i.e. their acquisition, administration, letting, development and sale. Activities for which a permit is required in accordance with Section 34c of the Commercial Code are excluded. 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. Samwer, Marc, *??.??.????, 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; Managing Directors: 2. Samwer, Oliver, *??.??.????, Munich; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: July 28, 2017; Legal obligations: Registered due to cross-border, shape-changing; transfer of the registered office of the company from Luxembourg/Grand Duchy of Luxembourg to Berlin, while respecting the legal identity; previously registered in the Luxembourg Commercial and Company Register at No. B 201678 under the name "PosBer S.A. r.l." (société responsabilité limitée). Published a.s. unregistered: creditors shall be provided in writing if, within six months of the date on which the registration of the conversion is deemed to have been made known, their claim on the basis of reason and amount, they must provide security, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the conversion jeopardises the fulfilment of their claim. The right to claim security is not available to creditors who, in the event of insolvency, have the right to preferably satisfaction from a cover mass established in accordance with the law for their protection and supervised by the state.
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: Skalimmo GmbH, Oberhaching, Germany.
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