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Managing Director: Johannes Klar, Yannick Kollmann · Change of headquarters: XBerg13 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb12 Jun 2018 German Trade Register Announcements, Germany (11/06/2018)
Overview
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HRB 16598: XBerg13 GmbH,
Unnamed street ??, 93164 Laaber, Germany
. GmbH. Partnership agreement of December 12, 2017. The Shareholders' Meeting of May 17, 2018 has decided to amend Sections 1 (headquarters, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 193198 B) and 10 (implementation of the Shareholders' Meeting) of the Articles of Association. Business address:
Unnamed street ??, 93164 Laaber, Germany
. Subject-matter of the company: acquisition, ownership, development and management of own real estate, primarily the land Kreuzbergstraße 13, Berlin on its own account and carrying out all related transactions with the exception of activities subject to authorisation. An activity in accordance with Section 34 c of the Commercial Code is excluded. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Klar, Johannes, Laaber, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Delegated power changed, now: Managing Director: Kollmann, Yannick, Berlin, *??.??.????, authorized to represent one another.
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: XBerg13 GmbH, Kemnath, Germany.
