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Managing Director: Cebrail Karabelli, Cecilie von Reibnitz · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Name: Burgermeister Holding II GmbH · Corporate Purpose Hrb 23 Aug 2018 German Trade Register Announcements, Germany (22/08/2018)
Overview
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HRB 197941 B: Company/ Name formerly: Brillant 2966. GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: Burgermeister Holding II GmbH; Seat/; Branch: Business address: Business address:
Unnamed street ??, 10997 Berlin, Germany
; The anot-he-based information is to manage own assets, in particular the holding of holdings in subsidiaries and other companies. No longer Managing Director: 1. Vieth, Julia; Managing Director: 2. Karabelli, Cebrail, *??.??.????, 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; Managing Directors: 3rd von Reibnitz, Cecilie Sybille Madeleine Freiin, *??.??.????, 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: By resolution of the shareholders' meeting of August 21, 2018, the partnership agreement is completely redrafted and in particular amended in Section 1 (Company) and in Section 2 (object of the company) as well a.s. in Section 5 (Management and Representation).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Burgermeister Holding II GmbH, Berlin, Germany.