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MD: Bernd Behrendt · Change of headquarters: Plan B - Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy · Corporate Purpose Hrb27 Dec 2017 German Trade Register Announcements, Germany (22/12/2017)
Overview
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HRB 192338 B: Plan B - Immobilien GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: Plan B - Immobilien GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: The rental, development, financing, realisation or marketing as well as the purchase and sale of one or more properties. 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. Behrendt, Bernd, *??.??.????, 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: July 15, 2015 last amended by resolution of December 21, 2015 By resolution of the shareholders' meeting of January 25, 2017 the registered office of the company is moved from Munich (Amtsgericht München HRB 219835) to Berlin and the partnership agreement is amended in clause 1 (company and registered office), clause 2 (object). Note: First registration date: July 27, 2015
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: Plan B - Immobilien GmbH, Berlin, Germany.
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