European Companies Search Engine
MD: Aylon Anschel · ppa: Andre Koberg · Change of headquarters: Spica Real Estate GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb12 Mar 2020 German Trade Register Announcements, Germany (11/03/2020)
Overview
Text
HRB 215706 B: Spica Real Estate GmbH, Berlin,
Wittestraße 30, Haus F, 13509 Berlin
. Company: Spica Real Estate GmbH; Seat/; Branch: Berlin; Business address:
Wittestraße 30, Haus F, 13509 Berlin
; Subject: Acquisition of land, in its own name and on own account and its management. Share capital: EUR 50,000.00; 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 Anschel, Aylon, *??.??.????, 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; Prokura: 1. Koberg, Andre, *??.??.????, Falkensee; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: May 12, 2000 last amended by decision of December 17, 2019. By resolution of the shareholders' meeting of December 17, 2019, the registered office of the company has been moved from Eisenach (Amtsgericht Jena HRB 507458) to Berlin and the social contract a.s. a whole has been recast, in particular amended in Section 1 (headquarters). Note: Date of first registration: May 22, 2000
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: Spica Real Estate GmbH, Berlin, Germany.
