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MD: Christoffel Mul · PPA: Thomas Spinnler · Change of headquarters: Berlin Edisonstraße BC GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy … Hrb4 Nov 2019 German Trade Register Announcements, Germany (01/11/2019)
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HRB 211761 B: Berlin Edisonstraße BC GmbH, Berlin, Edisonstraße 63, 12459 Berlin. Company: Berlin Edisonstraße BC GmbH; Seat/; Branch: Berlin; Business address: Edisonstraße 63, 12459 Berlin; Subject: Services to affiliated companies and third parties, as well as the rental, rental, management, financing and exploitation of fixed assets of all kinds. The Company may engage in similar transactions and carry out any action that directly or indirectly promotes the purpose of the company. Excluded from the subject matter of the company are legal and tax advice as well as transactions that would be subject to the Banking or Investment Act. 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 Mul, Christoffel, *??.??.????, Hivange/Luxembourg; 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. Spinnler, Thomas, *??.??.????, Düsseldorf; individual procura with the power to conclude legal transactions as representatives of third parties; Legal form: Limited Liability Company; Partnership agreement of: March 6, 2017 By resolution of the shareholders' meeting of October 30, 2018 the registered office of the company has been moved from Düsseldorf (District Court of Dusseldorf HRB 80814) to Berlin and the social contract a.s. a whole has been recast. Note: First registration date: June 9, 2017
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: Berlin Edisonstraße BC GmbH, Berlin, Germany.
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