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Managing Director: Jens Hilgers · Change of headquarters: Art Hilgers GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb3 Nov 2021 German Trade Register Announcements, Germany (02/11/2021)
Overview
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HRB 235139 B: Art Hilgers GmbH,
Berlin, Pestalozzistraße 34, 10627 Berlin
. Company: Art Hilgers GmbH; Registered office / branch office: Berlin; Business address:
Pestalozzistraße 34, 10627 Berlin
; Subject: The production of art, the trade in art and antiques, the curating and production of art exhibitions, the publishing of art publications, the provision of further education and training in the field of art and painting, as well as the operation of galleries. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Hilgers, Jens, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 9 December 2019 last amended by resolution of 30 January 2020 By resolution of the shareholders' meeting of 13 October 2021, the registered office of the company has been moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 117575) to Berlin and the articles of association have been revised a.s. a whole. Note: Date of first registration: 13 December 2019
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: Art Hilgers GmbH, Berlin, Germany.
