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Registration · MD: Marc F. Samwer, Oliver Samwer · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Name: ZinnMOS GmbH · Proxy policy … Hrb27 Sept 2017 German Trade Register Announcements, Germany (25/09/2017)
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HRB 189878 B: ZinnMOS GmbH, Berlin, c/o Chestnut Management GmbH,
Unnamed street ??, 10789 Berlin, Germany
. Company: ZinnMOS GmbH; Seat/; Branch: Berlin; Business address: c/o Chestnut Management GmbH,
Unnamed street ??, 10789 Berlin, Germany
; Purpose: 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 that are required for authorisation 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 Friedrich, *??.??.????, 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: LLC; Partnership agreement of: July 28, 2017; Legal partnership: Registered by cross-border; Transfer of seats from Luxembourg/Grand Duchy of Luxembourg to Berlin in compliance with legal identity. Previously registered in the Luxembourg Commercial and Company Register (No. B 201675) under the name PosBer Z S.a r.l.
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: Zinnimmo GmbH, Oberhaching, Germany.
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