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MD: T. K. · Change of headquarters: Saalegrund Entwicklungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 4 Apr 2018 German Trade Register Announcements, Germany (03/04/2018)
Overview
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HRB 195070 B: Saalegrund Entwicklungs GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: Saalegrund Entwicklungs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; The aim is to acquire, develop, develop and sell and manage land or own real estate; 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. Kalkof, Tom, *??.??.????, 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: February 1, 2010 By resolution of the shareholders' meeting of February 28, 2018, the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 25952) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: March 15, 2010
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Saalegrund Entwicklungs GmbH, Berlin, Germany.