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MD: Tomo Budimir, Nils Kranjac · Change of headquarters: UNICUS Projektentwicklungsgesellschaft mbH · Address · Capital: €25,200 · Shareholder agreement · Legal form: GmbH · Proxy policy … Hrb7 Dec 2017 German Trade Register Announcements, Germany (04/12/2017)
Overview
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HRB 30553 P: UNICUS Projektentwicklungsgesellschaft mbH,
Unnamed street ??, 15806 Zossen, Germany
. Domestic; Business address: To the
Unnamed street ??, 15806 Zossen, Germany
; Subject: Project development and property developer business. Capital: EUR 25,200; 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: Budimir, Tomo, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Kranjac, Nils, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 10, 2011, last amended by resolution of February 18, 2013. By resolution of the shareholders' meeting of November 7, 2017, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 135177 B) to Zossen and the partnership agreement is amended in Section 1 paragraph 2 (seat). Note: Date of first registration: July 6, 2011
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: UNICUS Projektentwicklungsgesellschaft mbH, Schönefeld, Germany.
