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MD: Yulia Chechet · Change of headquarters: JCH Projekt GmbH · Address · Capital: €3,525,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb2 Jan 2020 German Trade Register Announcements, Germany (19/12/2019)
Overview
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HRB 213226 B: JCH Projekt GmbH,
Berlin, Potsdamer Straße 92, 10785 Berlin
. Company: JCH Projekt GmbH; Seat/; Branch: Berlin; Business address:
Potsdamer Straße 92, 10785 Berlin
; Subject: Purchase and sale of real estate and its management. Share capital: EUR 3,525,000.00; 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. Chechet, Yulia, *??.??.????, Moscow/Russian Federation; 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: Limited Liability Company; Partnership agreement of: March 9, 2015 last amended by resolution of November 2, 2015 By resolution of the shareholders' meeting of October 22, 2019 the registered office of the company is moved from Augsburg (Amtsgericht Augsburg HRB 29574) to Berlin and the СД agreement is amended to Section 1 (seat). Note: First registration date: April 22, 2015
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: JCH Projekt GmbH, Berlin, Germany.
