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MD: Henrik O. Bodenstab, Ilmarin B. Schietzel · ppa: Ulrich von Haebler · Merger: Oberberg Beteiligungs GmbH · Change of headquarters: SigFreu Holding GmbH · Address · Capital: €25,000 … Hrb7 Sept 2018 German Trade Register Announcements, Germany (06/09/2018)
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HRB 199531 B: SigFreu Holding GmbH,
Berlin, Hausvogteiplatz 10, 10117 Berlin
. Company: SigFreu Holding GmbH; Seat/; Branch: Berlin; Business address:
Hausvogteiplatz 10, 10117 Berlin
; The aim is to establish, acquire, divest, hold and manage holdings in domestic and foreign companies. 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. Bodenstab, Henrik Onne, *??.??.????, Hamburg; 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: 2. Schietzel, Ilmarin B., *??.??.????, Frankfurt am Main; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. von Haebler, Ulrich, *??.??.????, Berlin; Prokura, together with a managing director, with the power to conclude legal transactions as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 27, 2017 last amended by resolution of October 27, 2017 By resolution of the shareholders' meeting of August 21, 2018 the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 109770) to Berlin and the partnership agreement is amended in Section 1 (seat). Legal relations: The following company has so far merged into the company: Oberberg Beteiligungs GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 141484 B); Note: First registration date: October 9, 2017
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: SigFreu Holding GmbH, Berlin, Germany.
