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Registration · MD: Th. K. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Elvaston 17. Beteiligungsgesellschaft mbH · Proxy policy … Hrb 28 Aug 2019 German Trade Register Announcements, Germany (27/08/2019)
Overview
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HRB 209668 B: Elvaston 17. Beteiligungsgesellschaft mbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Elvaston 17. Beteiligungsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: Advising companies on the organisation of IT processes and the creation and distribution of software and services as well as - exclusively in their own name and on their own account and not for third parties - the acquisition, holding and management of the Company's holdings in other companies and companies and the performance of services and management functions for such companies or companies. 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. Managing Director: 1. Dr. Keul, Thomas, *??.??.????, 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; Legal form: LLC; Company contract of: August 13, 2019 with amendment of August 23, 2019 in Section 2 (object of the company) and Section 3 (share capital)
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: Godesys Software GmbH, Mainz, Germany.