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MD: Torsten Nehls · ppa (1) · Change of headquarters: Belle Époque Karow Interchange I GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb22 Oct 2019 German Trade Register Announcements, Germany (21/10/2019)
Overview
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HRB 211362 B: Belle Époque Karow Interchange I GmbH,
Unnamed street ??, 10711 Berlin, Germany
. Company: Belle Époque Karow Interchange I GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10711 Berlin, Germany
; Subject: The development, project planning, construction and management of own land and objects in its own name and on own account, as well as the acquisition of land or participation in land as well as all related transactions. Transactions pursuant to Paragraph 34 c of the GewO are not part of the object of the company. 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 Directors: 1 Nehls, Torsten, *??.??.????, 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; Prokura: 1. ???????, ?????????, *??.??.????, Bernau near Berlin; Single procura; Legal form: LLC; Partnership agreement of: July 8, 2016 By resolution of the shareholders' meeting of August 28, 2019 the registered office of the company is moved from Schönefeld (Amtsgericht Cottbus HRB 12650) to Berlin and the partnership agreement is amended to section 1 (seat). Note: First registration date: July 21, 2016
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: Petros Karow I GmbH, Zossen, Germany.
