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Managing Director: Stefan Schepers · Change of headquarters: De Liquido UG · Address · Capital: €1,000.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 Dec 2017 German Trade Register Announcements, Germany (20/12/2017)
Overview
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HRB 192244 B: De Liquido UG (limited liability),
Unnamed street ??, 10557 Berlin, Germany
. Company: De Liquido UG (limited liability); Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10557 Berlin, Germany
; Subject: The management of own assets as well as the participation in various KGen as sole personally liable shareholders as well as the takeover of their management. Share capital: EUR 1,000.00; 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. Schepers, Stefan, *??.??.????, Monschau; 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 19, 2017 By resolution of the shareholders' meeting of September 5, 2017, the registered office of the company is moved from Monschau (Amtsgericht Aachen HRB 21276) to Berlin and the partnership agreement is amended in Section 2 (seat). Note: Date of first registration: June 28, 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: De Liquido GmbH, Berlin, Germany.
