European Companies Search Engine

Address · Head­quar­ters · Change of headquarters: DELTA VIVUM Berlin I GmbH · Managing Director: Andy Herrmann, Lars Dormeyer · Officer: Dirk Sonnberg · Capital · Corporate Purpose · Articles of… 12 Sept 2018 – German Trade Register Announcement, Germany

Overview

Text

HRB 199623 B: DELTA VIVUM Berlin I GmbH, Berlin,
Mecklenburgische Straße 57, 14197 Berlin
. Company: DELTA VIVUM Berlin I GmbH; Seat/; Branch: Berlin; Business address:
Mecklenburgische Straße 57, 14197 Berlin
; Subject: The acquisition and sale of land and rights equivalent to land, as well as the management, management and leasing of real estate. Excluded are all transactions and measures that are subject to approval in accordance with Section 34c of the Commercial Code. The company may realize this object of the company itself or through subsidiaries and affiliates. 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. Dormeyer, Lars, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Herrmann, Andy, *??.??.????, Falkensee; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Sonnberg, Dirk, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties with the power to sell and charge immovable property; Legal form: Ltd. Liability Company; Partnership agreement of: October 30, 2009 last amended by resolution of July 27, 2012 By resolution of the shareholders' meeting of August 20, 2018 the registered office of the company of Pfarrkirchen (District Court of Landshut HRB 8882) has been moved to Berlin and the social contract as a whole has been recast, in particular amended in Sections 1 (Company) and Section 2 (object). Note: Date of first registration: November 18, 2009

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: DELTA VIVUM Berlin I GmbH, Berlin, Germany.

Creative Commons License The visualizations for "DELTA VIVUM Berlin I GmbH - Address · Head­quar­ters · Change of headquarters: DELTA VIVUM Berlin I GmbH · Managing Director: Andy Herrmann, Lars Dormeyer · Officer: Dirk Sonnberg · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.