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MD: J. Sch. · Change of headquarters: Jörg Scheidler Investment Verwaltung UG · Address · Capital: €1,000.00 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 21 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 31812 P: Jörg Scheidler Investment Verwaltung UG (limited liability),
Potsdam, Heinz-Sielmann-Ring 79, 14476 Potsdam
. Domestic; Business address:
Heinz-Sielmann-Ring 79, 14476 Potsdam
; Subject: Acquisition, holding and management and use of investments and assets of all kinds, exclusively in their own name and on their own account, not for third parties, as well as related transactions, insofar as no official approval is required here, in particular under the Banking Act (KWG). Capital: EUR 1,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Board of Management: Managing Director: 1. Scheidler, Jörg, *??.??.????, Potsdam; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 12, 2014 By resolution of the shareholders' meeting of November 14, 2018, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 160428 B) to Potsdam and the social contract (the model protocol) is amended in paragraph 1 (seat). Note: Date of first registration: August 4, 2014
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: Jörg Scheidler Investment Verwaltung UG, Potsdam, Germany.