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MD: Ralf Petersen · Change of headquarters: Prof. Dipl.-Ing. Harald Deilmann GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb8 May 2018 German Trade Register Announcements, Germany (02/05/2018)
Overview
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HRB 196027 B: Prof. Dipl.-Ing. Harald Deilmann GmbH,
Berlin, Brunnenstraße 156, 10115 Berlin
. Company: Prof. Dipl.-Ing. Harald Deilmann GmbH; Seat/; Branch: Berlin; Business address:
Brunnenstraße 156, 10115 Berlin
; Subject: The implementation of architecture, urban planning and project development. 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. Petersen, Ralf, *??.??.????, 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: December 19, 2001 last amended by resolution of June 20, 2008 By resolution of the shareholders' meeting of February 5, 2018 the registered office of the company is moved from Dortmund (Amtsgericht Dortmund HRB 21443) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: January 29, 2002
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: Petersen Projekte GmbH, Berlin, Germany.
