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MD: B. F., M. Sch. · Change of headquarters: Forum an der Museumsinsel Projektentwicklung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 20 Sept 2018 German Trade Register Announcements, Germany (18/09/2018)
Overview
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HRB 199867 B: Forum an der Museumsinsel Projektentwicklung GmbH,
Berlin, Alt-Moabit 98, 10559 Berlin
. Company: Forum an der Museumsinsel Projektentwicklung GmbH; Seat/; Branch: Berlin; Business address:
Alt-Moabit 98, 10559 Berlin
; Subject: Project and real estate development; Share capital: EUR 25,000.00; 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 Fröhlich, Birgitt, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Schürer, Michael, *??.??.????, Hohen Neuendorf; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 13, 2006 last amended by resolution of August 9, 2018 By resolution of the shareholders' meeting of August 9, 2018 the registered office of the company from Amerang (Amtsgericht Traunstein HRB 17429) has been moved to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Note: Date of first registration: February 21, 2006
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: Forum an der Museumsinsel Projektentwicklung GmbH, Berlin, Germany.