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MD: Florian Hörmann, Peter Reiter · No longer ppa (1) · Change of headquarters: IMV Deutschland GmbH · Address · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy Hrb25 Feb 2019 German Trade Register Announcements, Germany (22/02/2019)
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HRB 204154 B: IMV Deutschland GmbH,
Unnamed street ??, 14059 Berlin, Germany
. Company: IMV Deutschland GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14059 Berlin, Germany
; Subject: The provision of services in the fields of real estate management and facility management as well as activities not subject to authorisation within the meaning of Section 34c of the Commercial Code. Share capital: EUR 100,000.00; 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. Hörmann, Florian, *??.??.????, Waidhofen/Austria; Managing Directors: 2. Reiter, Peter, *??.??.????, Berlin; Prokura: Prokurist: 1. ????????, ?????, *??.??.????, Mauerbach/Austria; Single procura; Legal form: LLC; Partnership agreement of: May 17, 2005 last amended by resolution of November 11, 2013 By resolution of the shareholders' meeting of January 10, 2019 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 80292) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: June 6, 2005
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: IMV Deutschland GmbH, Munich, Germany.
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