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MD: M. P., U. Sch. · No longer MD: B. C. · Change of headquarters: IBG Ringelnatzstraße 2 - 10 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 20 Mar 2019 German Trade Register Announcements, Germany (19/03/2019)
Overview
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HRB 204906 B: IBG Ringelnatzstraße 2 - 10 GmbH,
Berlin, Ringelnatzstraße 2-10/Kellergeschoss, 12305 Berlin
. Company: IBG Ringelnatzstraße 2 - 10 GmbH; Seat/; Branch: Berlin; Business address: Ringelnatzstraße 2-10/kellergeschoss, 12305 Berlin; Subject: The ownership and management of own properties, especially in Berlin. 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. Pomerenke, Michael, *??.??.????, Berlin; Managing Directors: 2. Schmidt, Uwe, *??.??.????, Mahlow; Was Managing Director: 3rd Cvetanovic, Bozidar, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of: December 11, 2015 last amended by resolution of April 14, 2016 By resolution of the shareholders' meeting of February 5, 2019 the registered office of the company from Mittenwalde (Amtsgericht Cottbus HRB 12762) has been moved to Berlin and the social contract a.s. a whole has been recast. Note: First registration date: February 22, 2016
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: IBG Ringelnatzstraße 2 - 10 GmbH, Berlin, Germany.
