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Managing Director: Fabian Dippner · Change of headquarters: FD Monument GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb17 Nov 2021 German Trade Register Announcements, Germany (16/11/2021)
Overview
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HRB 235664 B: FD Monument GmbH,
Berlin, Dürerstraße 20, 12203 Berlin
. Company: FD Monument GmbH; Registered office / branch office: Berlin; Business address:
Dürerstraße 20, 12203 Berlin
; Purpose: The development, purchase of developed and undeveloped land, residential and partial ownership units, the management of own assets, participation in other companies in their own name, for their own account and not as a service to third parties, project development, administration and exploitation of residential and commercial real estate, land and land-like rights, each with the exception of activities that require a permit pursuant to § 32 KWG require. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Dippner, Fabian, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 1 February 2019 By resolution of the shareholders' meeting of 8 November 2021, the registered office of the company has been moved from Potsdam (Amtsgericht Potsdam HRB 32285) to Berlin and the articles of Association have been amended to § 2 (registered office). Note: Date of first registration: 19 March 2019
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: FD Monument GmbH, Berlin, Germany.
