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MD: R. H., W. S. · Change of headquarters: S & H Immobilienverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 18 Oct 2021 German Trade Register Announcements, Germany (14/10/2021)
Overview
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HRB 234516 B: S & H Immobilienverwaltungs GmbH,
Unnamed street ??, 13581 Berlin, Germany
. Company: S & H Immobilienverwaltungs GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 13581 Berlin, Germany
; Purpose: The acquisition and sale as well as the holding and management of real estate and all related activities. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Hartung, Roman Konstantin, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Salow, Wolf Eike, **??.??.????, Hamburg; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 22 January 2020 By resolution of the shareholders' meeting of 26 August 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 161069) to Berlin and the articles of Association have been amended to § 1 (registered office). Note: Date of first registration: 30 January 2020
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: S & H Immobilienverwaltungs GmbH, Hohen Neuendorf, Germany.