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MD: Th. K. · Change of headquarters: Hubertus Beteiligungsgesellschaft mbH · Merger: Hubertus Management UG · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 24 Sept 2020 German Trade Register Announcements, Germany (23/09/2020)
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HRB 221411 B: Hubertus Beteiligungsgesellschaft mbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: Hubertus Beteiligungsgesellschaft mbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: Holding and managing the company's holdings and consulting without a permit. 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 Director: 1. Dr. Keul, Thomas, *??.??.????, 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; Legal form: Limited Liability Company; Partnership agreement of: 24 November 2015 By resolution of the shareholders' meeting of 4 August 2020, the registered office of the company has been transferred from Düsseldorf (Amtsgericht Düsseldorf HRB 76472) to Berlin and the partnership agreement has been amended to sections 1 (seat), section 2 (object) and section 4 (share capital). Legal liability: The following company has so far merged into the company: Hubertus Management UG (Ltd. liability) with registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 82045); Note: Date of first registration: 16 December 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: Hubertus Beteiligungsgesellschaft mbH, Berlin, Germany.
