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MD: Jonas B. Diezun · No longer MD: Gregor Janknecht · Change of headquarters: Kurfürst 1578 GmbH · Address · Capital: €31,250 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb16 Apr 2019 German Trade Register Announcements, Germany (15/04/2019)
Overview
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HRB 205933 B: Kurfürst 1578 GmbH,
Berlin, Charlottenstraße 4, 10969 Berlin
. Company: Kurfürst 1578 GmbH; Seat/; Branch: Berlin; Business address:
Charlottenstraße 4, 10969 Berlin
; Subject: The development and operation of technology projects and related business - through subsidiaries - in the field of aesthetic orthodontics on the European market, with the exception of Germany and all services related to this business. Share capital: EUR 31,250.00; 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. Diezun, Jonas Benjamin, *??.??.????, Munich; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Was Managing Director: 2. Janknecht, Gregor, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of: December 19, 2018 last amended by resolution of February 18, 2019 By resolution of the shareholders' meeting of March 29, 2019 the registered office of the company is moved from Munich (Amtsgericht München HRB 246399) to Berlin and the СД agreement is amended in section 1 (seat). Note: Date of first registration: January 29, 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: Kurfürst 1578 GmbH, Berlin, Germany.