European Companies Search Engine
MD: M. S. · Change of headquarters: AUCTUS dreiundachtzigste Beteiligungsgesellschaft mbH · Address · Capital: €37,313 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 11 Oct 2018 German Trade Register Announcements, Germany (10/10/2018)
Overview
Text
HRB 200365 B: AUCTUS dreiundachtzigste Beteiligungsgesellschaft mbH,
Unnamed street ??, 10787 Berlin, Germany
. Company: AUCTUS dreiundachtzigste Beteiligungsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10787 Berlin, Germany
; Subject: The provision of services in the field of building technology, the acquisition, holding, management and use of shareholdings in companies of all kinds in germany and abroad active in the field of the company's business, as well as the provision of management services to investment companies and all other related services (management and functional holding). Share capital: EUR 37,313.00; 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. Stange, Mario, *??.??.????, 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: LLC; The company's registered office has been moved from Munich (Amtsgericht München HRB 240619) to Berlin by resolution of the shareholders' meeting of August 8, 2018 and the partnership agreement has been recast, in particular clause 1 (seat), clause 2 (object), number 3 (share capital). The share capital increased by EUR 12,313.00 to EUR 37,313.00. Note: First registration date: April 30, 2018
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: Builtech Berlin Brandenburg GmbH, Berlin, Germany.