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MD: Gerhard Schneider · No longer MD: Tino Klaus Schuppan · Change of headquarters: Urban System Technik UST GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb 2 Dec 2019 German Trade Register Announcements, Germany (29/11/2019)
Overview
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HRB 212645 B: Urban System Technik UST GmbH,
Berlin, Hardenbergstraße 8, 10623 Berlin
. Company: Urban System Technik UST GmbH; Seat/; Branch: Berlin; Business address:
Hardenbergstraße 8, 10623 Berlin
; The aim is to manage built-up and undeveloped land in its own portfolio and develop innovative housing systems; 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. Was Managing Director: 1. Prof. Dr. Schuppan, Tino Klaus, *??.??.????, Potsdam; Managing Directors: 2. Schneider, Gerhard, *??.??.????, 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; Partnership agreement of: December 16, 2016 last amended by resolution of December 4, 2018. By resolution of the shareholders' meeting of October 23, 2019, the registered office of the company has been moved from Bautzen (Amtsgericht Dresden HRB 36292) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Note: First registration date: February 10, 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 latest known state is available on the following page: Urban System Technik UST GmbH, Berlin, Germany.