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MD: E. B., A. K., J. L. · Change of headquarters: Vierte Paris Beteiligungsgesellschaft mbH · Address · Capital: €35,714 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 22 Jul 2019 German Trade Register Announcements, Germany (18/07/2019)
Overview
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HRB 208517 B: Vierte Paris Beteiligungsgesellschaft mbH,
Unnamed street ??, 10551 Berlin, Germany
. Company: Vierte Paris Beteiligungsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10551 Berlin, Germany
; The aim is to manage own assets and to acquire, hold, manage and sell any shareholding, in particular in other companies in their own name and on their own account, and to provide services to the companies associated with the company for consideration. Share capital: EUR 35,714.00; 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. Dr. Bringmann, Eckard, *??.??.????, Birkenwerder; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Krämer, Andreas, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. Lüdemann, Jens, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: November 20, 2018 last amended by resolution of June 6, 2019 By resolution of the shareholders' meeting of July 2, 2019 the registered office of the company is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 114188) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: January 15, 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: Vierte Paris Beteiligungsgesellschaft mbH, Berlin, Germany.
