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Managing Director: M. S. · Change of headquarters: Jalousien-Böttcher GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 17 Mar 2020 German Trade Register Announcements, Germany (16/03/2020)

Overview

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HRB 215833 B: Jalousien-Böttcher GmbH,
Unnamed street ??, 12587 Berlin, Germany
. Company: Jalousien-Böttcher GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12587 Berlin, Germany
; Subject: Trade and provision of services with light and sun protection systems with extended accessories. 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. Managing Directors: 1. Stange, Mario, *??.??.????, 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: August 19, 2019 last amended by resolution of February 18, 2020 By resolution of the shareholders' meeting of February 18, 2020 the registered office of the company is moved from Munich (Amtsgericht München HRB 251321) to Berlin and the partnership agreement is amended in Section 1 (seat) and in Section 2 (object of the company). Note: Date of first registration: September 5, 2019

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: Jalousien-Böttcher GmbH, Berlin, Germany.