European Companies Search Engine
MD: Henning Hanebutt · ppa: Jörg Dräger, Heiner H. Hanebutt · Change of headquarters: Hanebutt Zörner Berlin GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb23 Oct 2017 German Trade Register Announcements, Germany (19/10/2017)
Overview
Text
HRB 190594 B: Hanebutt Zörner Berlin GmbH, Berlin,
Unnamed street ??, 12277 Berlin, Germany
. Company: Hanebutt Zörner Berlin GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12277 Berlin, Germany
; Object: operating a roofing and construction plumbing; 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 Director: 1. Hanebutt, Henning, *??.??.????, Neustadt am Rübenberge; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Dräger, Jörg, *??.??.????, Anklam; Prokura together with a managing director or another authorized representative; 2. Hanebutt, Heiner Henning, *??.??.????, Neustadt am Rübenberge; Single procura; Legal form: Limited Liability Company; Partnership agreement of: June 27, 2017 By resolution of the shareholders' meeting of September 7, 2017 is the registered office of the company of Neustadt a. Rbge. (Amtsgericht Hannover HRB 215790) moved to Berlin and the partnership agreement was amended to section 1 (company and registered office). Legal responsibility: The company has taken over the business of Fritz Zörner GmbH & Co. KG in Berlin, registered in the commercial register of the district court of Berlin-Charlottenburg under HRA 10438 B, and continues the business with the consent of the previous Inh.s - under the new company. Liability for liabilities of the company of Fritz Zörner GmbH & Co. KG is excluded. Note: First registration date: October 9, 2017
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: Hanebutt Berlin GmbH, Berlin, Germany.