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MD: Thomas Kosicki, Jens Nagel, Eik Noack · No longer MD: Antje Borcherdt · Change of headquarters: Mondstein 413. GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH … Hrb2 Nov 2018 German Trade Register Announcements, Germany (01/11/2018)
Overview
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HRB 31752 P: Schulbau Dabendorf GmbH, Zossen, c/o Pape & Co. GmbH tax consultancy,
Unnamed street ??, 81679 München, Germany
. Domestic; Business address: c/o Pape & Co. GmbH tax consultancy firm, audit firm,
Unnamed street ??, 81679 München, Germany
; Subject: The purchase and sale, development and construction of land and real estate a.s. well a.s. the leasing, leasing and management of public and public facilities. Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Kosicki, Thomas, *??.??.????, Am Mellensee OT Sperenberg; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Directors: 2. Nagel, Jens, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 3rd Noack, Eik, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Was Managing Director: 4th Borcherdt, Antje, *??.??.????, Berlin; Legal form: LLC; The company's registered office has been moved from Munich (Amtsgericht München HRB 243001) to Zossen by resolution of the shareholders' meeting of October 2, 2018 and the company agreement has been redrafted, in particular with regard to the provisions on the company, the registered office, the object of the company and the share capital. The company is changed from previous: Mondstein 413. GmbH. Note: Date of first registration: August 20, 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 current state is available on the following page: Schulbau Dabendorf GmbH, Zossen, Germany.
