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Managing Director: Sümeyye Gümüs · Change of headquarters: Salomon Immobilien GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 2 Apr 2019 German Trade Register Announcements, Germany (01/04/2019)
Overview
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HRB 12502 NP: Salomon Immobilien GmbH,
Unnamed street ??, 16761 Hennigsdorf, Germany
. Business address:
Unnamed street ??, 16761 Hennigsdorf, Germany
. Subject: purchase and sale and rental of real estate, operation of gastronomic establishments, operation of restaurants and vending machines. 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: Gümüs, Sümeyye, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Company contract of: February 15, 2018. By resolution of the shareholders' meeting of January 16, 2019, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 195591 B) to Hennigsdorf and the partnership agreement is amended in Section 1 (Company, Headquarters). By resolution of the shareholders' meeting of March 15, 2019, the partnership agreement is changed to Section 2 (object of the company). Note: First registration date: April 18, 2018
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: Salomon Immobilien GmbH, Berlin, Germany.