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Liquidation · Liq.: Marco Ackermann · No longer MD: Patrick Ackermann · Change of headquarters: plan 1st Solutions GmbH · Address · Capital: 50,000 DEM · Shareholder agreement · Seat: Berlin … Hrb13 Jun 2019 German Trade Register Announcements, Germany (11/06/2019)
Overview
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HRB 207462 B: plan 1st Solutions GmbH, Berlin, c/o
Unnamed street ??, 10627 Berlin, Germany
. Company: plan 1st Solutions GmbH; Seat/; Branch: Berlin; Business address: c/o
Unnamed street ??, 10627 Berlin, Germany
; Subject: Offering IT solutions for networks, internet, extranet and intranet. Share capital: DM 50,000.00; Representation scheme: If a liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company will be jointly represented by all liquidators. Was Managing Director: 1. Ackermann, Patrick, *??.??.????, Berlin; Liquidator: 2. Ackermann, Marco, *??.??.????, Berlin; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: September 24, 1992 last amended by decision of September 17, 2013. By resolution of the shareholders' meeting of April 16, 2019, the registered office of the company has been moved from Potsdam (Amtsgericht Potsdam HRB 26582) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Legal relations: By resolution of the shareholders' meeting of April 16, 2019, the company is dissolved. Note: Date of first registration: November 11, 1992
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: plan 1st Solutions GmbH, Berlin, Germany.
