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MD: Jan Rouven Künzel, Ulrich H. H. Rössing, Luis Walther-Kraft · No longer MD: Theja Geyer · ppa (1) · Change of headquarters: Neunzehnhundert Niebuhrstraße Verwaltungs GmbH · Address … Hrb22 Dec 2021 German Trade Register Announcements, Germany (21/12/2021)
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HRB 237000 B: Neunzehnhundert Niebuhrstraße Verwaltungs GmbH,
Unnamed street ??, 10787 Berlin, Germany
. Company: Neunzehnhundert Niebuhrstraße Verwaltungs GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10787 Berlin, Germany
; Object: The acquisition, revitalization, administration as well as the letting and leasing of real estate and rights equivalent to real estate, in particular the property Niebuhrstraße 69 A in Berlin. Excluded are activities of any kind requiring a permit, unless a permit is available. 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. Künzel, Jan Rouven, **??.??.????, Hamburg; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Rössing, Ulrich Hans Harald, **??.??.????, Hamburg; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 3 Walther-Kraft, Luis Julian Mathis, **??.??.????, Hamburg; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Was Managing Director: 4 Geyer, Theja, **??.??.????, Hamburg; Power of attorney: 1 ???????, ????, **??.??.????, Hamburg; Individual power of attorney with the authority to conclude legal transactions with oneself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 7 September 2016 last amended by resolution of 14 November 2018 By resolution of the shareholders' meeting of 28 October 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 155003) to Berlin and the articles of Association have been amended to § 1 (company and registered office). Note: Date of first registration: 14 October 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: Neunzehnhundert Niebuhrstraße Verwaltungs GmbH, Berlin, Germany.
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