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MD: M. S. · No longer MD: S. M. · No longer ppa (1) · Change of headquarters: Kopernikus Handelsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH Hrb 1 Apr 2020 German Trade Register Announcements, Germany (31/03/2020)
Overview
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HRB 216365 B: Kopernikus Handelsgesellschaft mbH,
Unnamed street ??, 13599 Berlin, Germany
. Company: Kopernikus Handelsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13599 Berlin, Germany
; Subject: Trade in food and non-food products as well as packaging materials. 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. Seefluth, Mark, *??.??.????, 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; Was Managing Director: 2nd Muratovic, Sejad, *??.??.????, Hannover; Prokura: War Prokurist: 1. ??????, ??????, *??.??.????, Hannover; Single procura; Legal form: LLC; Partnership agreement of: March 5, 2015 last amended by resolution of May 12, 2015 By resolution of the shareholders' meeting of January 15, 2020 the registered office of the company is moved from Hannover (Amtsgericht Hannover HRB 212469) to Berlin and the partnership agreement is amended in Sections 1 (Company and Registered Office) and Section 2 (Object). Comment: Day of first registration: May 12, 2015
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: Kopernikus Handelsgesellschaft mbH, Magdeburg, Germany.
