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MD: Gudrun Osang, Wilhelm Schulte · No longer MD: André Kolbinger · Change of headquarters: AC 94 GmbH · Address · Capital: €150,200 · Shareholder agreement · Seat: Strausberg · Proxy … Hrb23 Jul 2019 German Trade Register Announcements, Germany (22/07/2019)
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HRB 17548 FF: AC 94 GmbH, Ungenannte Str. ??, 15344 Strausberg, Germany. Company name: AC 94 GmbH; Headquarters of the company: Strausberg; Business address: Ungenannte Str. ??, 15344 Strausberg, Germany; Subject: Acquisition, use, rental and sale of real estate. Capital: EUR 150,200.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Was Managing Director: 1. Kolbinger, André, *??.??.????, Berlin. Managing Director: 2. Osang, Gudrun, née ?????, *??.??.????, Neuenhagen near 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; Managing Directors: 3. Schulte, Wilhelm, *??.??.????, Alt Krenzlin; 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; GmbH; Partnership agreement of: September 18, 2006, last amended by decision of June 8, 2007. By resolution of the shareholders' meeting of May 23, 2019, the registered office of the company has been moved from Berlin (District Court of Charlottenburg (Berlin) HRB 109327 B) to Strausberg and the partnership agreement has been changed to point I paragraph 2 (seat). Note: Date of first registration: April 10, 2007
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: AC 94 GmbH, Strausberg, Germany.
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