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MD: Aby Mehler, Jessica Mehler, Sharon Mehler · No longer MD: Jörg Luxem · Change of headquarters: SJA Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb21 Oct 2021 German Trade Register Announcements, Germany (20/10/2021)
Overview
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HRB 234683 B: SJA Management GmbH,
Berlin, Danckelmannstraße 9, 14059 Berlin
. Company: SJA Management GmbH; Registered office / branch office: Berlin; Business address:
Danckelmannstraße 9, 14059 Berlin
; Object: The assumption of personal liability and management at Pfungststrasse Immobilienverwaltung GmbH & Co. KG and other Ltd. partnerships. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Was Managing Director: 1. Dr. Luxem, Jörg, **??.??.????, Bergisch Gladbach; Managing Director: 2nd Mehler, Aby, **??.??.????, Frankfurt am Main; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or a.s. a representative of third parties; Managing Director: 3 Mehler, Jessica, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or a.s. a representative of third parties; Managing Director: 4 Mehler, Sharon, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Articles of Association of: 15 April 2021 By resolution of the shareholders' meeting of 24 September 2021, the registered office of the company has been moved from Cologne (Amtsgericht Köln HRB 107616) to Berlin and the articles of Association have been completely revised, in particular amended in §§ 1 (company, registered office) and 2 (object). Note: Date of first registration: 16 September 2021
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: SJA Management GmbH, Berlin, Germany.