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MD: Antoni K. Wieczorek · ppa: Wieslawa Sekulska, Pawel Sekulski · No longer MD: Adam Lagódka · Change of headquarters: East Power GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 24 Feb 2020 German Trade Register Announcements, Germany (21/02/2020)
Overview
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HRB 215060 B: East Power GmbH,
Unnamed street ??, 10585 Berlin, Germany
. Company: East Power GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10585 Berlin, Germany
; Subject: the hiring-out of employees and recruitment. 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. Wieczorek, Antoni Krzysztof, *??.??.????, Jelenia Gora/Poland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. Lagódka, Adam, *??.??.????, Münchsmünster; Prokura: 1. Sekulska, Wieslawa, *??.??.????, Janowice Wielkie/Poland; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. Sekulski, Pawel, *??.??.????, Janowice Wielkie/Poland; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: January 23, 2018 last amended by resolution of February 28, 2018 By resolution of the shareholders' meeting of January 13, 2020 the registered office of the company is moved from Cologne (Amtsgericht Köln HRB 93456) to Berlin and the social contract is amended to Section 1 (company and registered office), Section 3 (share capital). The share capital is increased by EUR 15,000.00 to EUR 25,000.00. Note: Date of first registration: January 30, 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 latest known state is available on the following page: East Power GmbH, Berlin, Germany.