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MD: K. A. · No longer MD: M. T. · ppa (1) · Change of headquarters: AD Estate Elite GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 14 Jun 2019 German Trade Register Announcements, Germany (13/06/2019)
Overview
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HRB 207517 B: AD Estate Elite GmbH,
Unnamed street ??, 14193 Berlin, Germany
. Company: AD Estate Elite GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14193 Berlin, Germany
; Subject: Acquisition, development, management and marketing of own real estate and other own assets. 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. Was Managing Director: 1. Tronczik, Martin, *??.??.????, Berlin; Managing Directors: 2nd Agayan, Karen, *??.??.????, Moscow/Russian Federation; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ??????, *??.??.????, Bremen; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: March 18, 2019 By resolution of the shareholders' meeting of April 18, 2019, the registered office of the company is moved from Munich (Amtsgericht München HRB 247777) to Berlin and the partnership agreement is amended in clause 1 (company and registered office), clause 2 (object) and number 3 (shares). Note: Date of first registration: March 27, 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 latest known state is available on the following page: CHERNOV Estate GmbH, Berlin, Germany.
