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MD: Robert-Ch. Gierth, Alexander Happ · No longer MD (3) · No longer ppa (2) · Change of headquarters: AD Zille GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb1 Apr 2020 German Trade Register Announcements, Germany (31/03/2020)
Overview
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HRB 216354 B: AD Zille GmbH,
Unnamed street ??, 10707 Berlin, Germany
. Company: AD Zille GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10707 Berlin, Germany
; Purpose: the holding, development, development, rental, marketing and exploitation of land, in particular the development of one or more plots of land with one or more buildings, and all related transactions. 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. Was Managing Director: 1. Freiherr Marschall von Bieberstein, Michael Marius Christopher Sven Robert, *??.??.????, Berlin; Was Managing Director: 2. Petersen, Frank, *??.??.????, Hamburg; Was Managing Director: 3. Stern, Frank Arno Hermann Horst, *??.??.????, Rellingen; Managing Director: 4 Gierth, Robert-Christian, *??.??.????, 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; Managing Directors: 5. Happ, Alexander, *??.??.????, Schwielowsee; 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: War Prokurist: 1. ??????, ???, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; Procurator: 2. ????????, ????, *??.??.????, Hamburg; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: December 2, 2016 By resolution of the shareholders' meeting of March 4, 2020 the registered office of the company is moved from Zossen (Amtsgericht Potsdam HRB 29446) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Comment: Date of first registration: December 6, 2016
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: IDEAL-Zille Grundstücksgesellschaft mbH, Berlin, Germany.
