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MD: Steven Boyens · Change of headquarters: DI FRA1 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb7 Jan 2020 German Trade Register Announcements, Germany (06/01/2020)
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HRB 213493 B: DI FRA1 GmbH,
Unnamed street ??, 13509 Berlin, Germany
. Company: DI FRA1 GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13509 Berlin, Germany
; Subject: The holding, development, development, rental, exploitation and management of own land, in particular the property Am Grünen Weg 1 - 3 in Frankfurt-Kelsterbach, and all related transactions to the exclusion of activities subject to authorisation. 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. Boyens, Steven, *??.??.????, Chemnitz; 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: September 28, 2018 last amended by resolution of May 31, 2019 By resolution of the shareholders' meeting of November 22, 2019 the registered office of the company from Zossen (Amtsgericht Potsdam HRB 31821) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Note: Date of first registration: November 22, 2018
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: DI FRA1 GmbH, Berlin, Germany.
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