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Managing Director: Domnica-L. Popescu · Change of headquarters: Rode Calitate Dienstleistungs GmbH · Address · Capital: €35,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb11 Apr 2019 German Trade Register Announcements, Germany (10/04/2019)
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HRB 32375 P: Rode Calitate Dienstleistungs GmbH, Zossen, Thomas-Müntzer-Straße 28, 15806 Zossen. The domestic business address: Thomas-Müntzer-Straße 28, 15806 Zossen; Subject: The provision of non-permit-free management services within the group of companies, in particular the acquisition of management and representations, the mediation of the conclusion and proof of the opportunity to conclude service and work contracts, the management and management of fiduciary accounts, the accounting, in so far as the activities are subject to authorisation-free activities under the StbG, the calculation of the distribution of profits, in so far as they are non-permit-free activities under the StbG, the preparation of the settlement of service and work contracts, IT services, translations, member support, dialogue with legal and tax advisors, conduct of correspondence with authorities etc., in so far as they are unlicensed activities under the Law on Legal Services, organisation of accommodation and equipment, monitoring of payment transactions, insofar as they are activities without authorisation under the Law on Legal Services. Capital: EUR 35,000; 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 managing directors may enter into legal transactions with themselves or as representatives of third parties. Managing Directors: Popescu, Domnica-Larisa, *??.??.????, Pitesti/Romania; 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; Company contract of: November 24, 2014. By resolution of the shareholders' meeting of March 12, 2019, the registered office of the company has been moved from Schönefeld (District Court of Cottbus HRB 11836) to Zossen and the partnership agreement has been amended in Section 1 section 2 (seat). Note: Day of first registration: December 8, 2014.
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: Rode Calitate Dienstleistungs GmbH, Zossen, Germany.
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