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MD: Christian Goemann · ppa: Viktor Faller, Peter Huber · Profit Transfer: Winterhalter Gastronom GmbH · Change of headquarters: Sandoro GmbH · Address · Capital: €50,000 · Shareholder agreement … Hrb29 May 2018 German Trade Register Announcements, Germany (28/05/2018)
Overview
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HRB 196610 B: Sandoro GmbH,
Berlin, Jerusalemer Straße 43, 10117 Berlin
. Company: Sandoro GmbH; Seat/; Branch: Berlin; Business address:
Jerusalemer Straße 43, 10117 Berlin
; The aim is to purchase and sell goods and services by means of digital media and the provision of consultancy and other services related to digital media. Share capital: EUR 50,000.00; 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. Goemann, Christian, *??.??.????, Munich; with the power to represent the company alone; Prokura: 1. Dr. Faller, Viktor, *??.??.????, Tuttlingen; individual procura with the power to conclude legal transactions as representatives of third parties; 2. Huber, Peter, *??.??.????, Gilching; individual procura with the power to conclude legal transactions as representatives of third parties; Legal form: Limited Liability Company; Partnership agreement of: November 24, 2015 last amended by resolution of March 8, 2018 By resolution of the shareholders' meeting of May 3, 2018 the registered office of the company from Meckenbeuren (Amtsgericht Ulm HRB 732925) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal agreement: There is a profit transfer agreement from November 24, 2015 with the Winterhalter Gastronom GmbH based in Meckenbeuren (Amtsgericht Ulm HRB 630314), which was approved by the shareholders' meeting by resolution of the same day. Comment: Date of first registration: December 22, 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: Sandoro GmbH, Berlin, Germany.