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Managing Director: P. Gehring, F. M. · No longer MD: A. K. · Change of headquarters: Lindentor 938. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 154629: DIV 25. Berlin Invest GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of October 19, 2018. The Shareholders' Meeting of November 7, 2018 has the amendment of the partnership agreement in Sections 1 (Company and Registered Office), 2 (object of the company) and 3 and with it the; Relocation of its registered office in Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 200946 B, company so far: Lindentor 938. V V GmbH) to Hamburg. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. The object of the company is the acquisition, holding and sale of shareholdings in other companies. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Koglin, Andreas, Bonn, *??.??.????. Appointed Managing Director: Gehring, Patrick, Berlin, *??.??.????; Mundt, Florian Kim Arne, Berlin, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: DIV 25. Berlin Invest GmbH, Hamburg, Germany.