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MD: Johannes G. Hegeman, Laurentius Hegeman · Change of headquarters: H 3 Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb9 Nov 2017 German Trade Register Announcements, Germany (08/11/2017)
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HRB 191101 B: H 3 Invest GmbH, Berlin, Hallesche Straße 4, 10963 Berlin. Company: H 3 Invest GmbH; Seat/; Branch: Berlin; Business address: Hallesche Straße 4, 10963 Berlin; Purpose: The construction of residential and commercial buildings on its own account and with its own resources on land acquired by the company or in which it has been granted an inheritance right, including project development. The company is entitled to acquire and sell land. Activities subject to authorisation, in particular in accordance with Paragraph 34c of the GewO, are not carried out. 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. Hegeman, Laurentius A., *??.??.????, Kleinmachnow; 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 Director: 2. Hegeman, Johannes G., *??.??.????, Berlin; 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: June 26, 2006 By resolution of the shareholders' meeting of September 25, 2017 the registered office of the company is moved from Kleinmachnow (District Court of Potsdam HRB 19728) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: September 21, 2006
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: H 3 Invest GmbH, Berlin, Germany.
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