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Managing Director: Frank Löffler, Ch. Silberberger · No longer Managing Director: Kerstin Zander · ppa (2) · Address · Shareholder agreement · Name: ZEEH Verwaltungs GmbH · Corporate Purpose Hrb14 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 216729: Kronen zweitausend452 GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of August 9, 2018 decided to amend the company contract in Sections 1, Section 2, Section 5 as well as the insertion of Section 5a and with it the amendment of the company and the object of the company. New company: ZEEH Verwaltungs GmbH. Change of business address:
Günther-Wagner-Allee 13, 30177 Hannover
. New object of the company: Holding and managing investments in their own name, on their own account and not as a service to third parties. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: Löffler, Frank, Hannover, *??.??.????; Dr. Silberberger, Christina, Hannover, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director 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: Frenzel, Steffen, Burgwedel, *??.??.????; ???????, ?????, Hanover, *??.??.????.
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: ZEEH Verwaltungs GmbH, Hanover, Germany.