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Registration · MD: Sebastian Schickl, Stefan Zimmermann · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: luventas Erste Beteiligungsgesellschaft mbH Hrb18 Jan 2019 German Trade Register Announcements, Germany (10/01/2019)
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HRB 202760 B: luventas Erste Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 10178 Berlin, Germany. Company: luventas Erste Beteiligungsgesellschaft mbH; Seat/; Branch: Berlin; Business address: Ungenannte Str. ??, 10178 Berlin, Germany; Subject: purchase, development, holding and management of company holdings in its own name, for own account and not as a service to third parties; Share capital: EUR 25,000.00; 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. Schickl, Sebastian, *??.??.????, 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; Managing Directors: 2. Zimmermann, Stefan, *??.??.????, 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; Social contract of: November 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 current state is available on the following page: 4Fl Erste Beteiligungsgesellschaft mbH, Frankfurt a. Main, Germany.
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