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MD: Torsten Nehls · Change of headquarters: Menzelstraße 4 b WE 10 UG · Address · Capital: €1,000.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb4 Oct 2019 German Trade Register Announcements, Germany (01/10/2019)
Overview
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HRB 210745 B: Menzelstraße 4 b WE 10 UG (limited liability),
Unnamed street ??, 10711 Berlin, Germany
. Company: Menzelstraße 4 b WE 10 UG (limited liability); Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10711 Berlin, Germany
; Subject: The management and realisation of own assets. Share capital: EUR 1,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Managing Directors: 1. Nehls, Torsten, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 29, 2013 By resolution of the shareholders' meeting of August 28, 2019 the registered office of the company is moved from Schönefeld (Amtsgericht Cottbus HRB 11392) to Berlin and the partnership agreement is amended in clause 1 (seat). Comment: Date of first registration: December 19, 2013
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: Menzelstraße 4 b WE 10 UG, Schönefeld, Germany.