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Managing Director: K. Berents-Neumann, Carsten Janke · No longer Managing Director: Monika Egger · No longer ppa: Carsten Janke · Address · Shareholder agreement · Name: Neckargemünder Hof GmbH Hrb 2 Sept 2019 German Trade Register Announcements, Germany (30/08/2019)
Overview
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HRB 204667 B: Neckargemünder Hof GmbH, Berlin, c/o inter pares consulting and beteiligungsgesellschaft mbH,
Brandenburgische Straße 27, 10707 Berlin
. Company: Neckargemünder Hof GmbH; Seat/; Branch: Business address: c/o inter pares consulting and beteiligungsgesellschaft mbH,
Brandenburgische Straße 27, 10707 Berlin
; No longer Managing Director: 1. Egger, Monika; Managing Directors: 2. Berents-Neumann, Katrin, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 3rd Janke, Carsten, *??.??.????, Königs Wusterhausen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 2. Janke, Carsten; Legal form: By resolution of the shareholders' meeting of August 22, 2019, the partnership agreement is amended in Section 1 (Company).
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: inter pares Neckargemünder Hof GmbH, Berlin, Germany.