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Managing Director: Malte Roschinski · Change of headquarters: Plan4Risk GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 18 Nov 2021 German Trade Register Announcements, Germany (17/11/2021)
Overview
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HRB 235749 B: Plan4Risk GmbH,
Unnamed street ??, 10827 Berlin, Germany
. Company: Plan4Risk GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10827 Berlin, Germany
; Subject: worldwide consulting, training, coaching, intercultural preparation for stays abroad, security training, organizational development, conflict resolution and the permission-free mediation of services of any kind as well as the management of own assets; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Roschinski, Malte, **??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 29 August 2014 last amended by resolution of 15 April 2015 By resolution of the shareholders' meeting of 26 October 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 134628) to Berlin and the articles of Association have been amended to § 1 (company, registered office) and § 3 (share capital, capital contributions). The share capital was increased by EUR 20,000.00 to EUR 25,000.00. Note: Date of first registration: 19 December 2014
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: Plan4Risk GmbH, Berlin, Germany.