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MD: Robert Pflaum · Change of headquarters: Pflaum Ventures + Consulting UG · Capital: €500.00 · Shareholder agreement · Seat: Zossen · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb30 Sept 2020 German Trade Register Announcements, Germany (29/09/2020)
Overview
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HRB 34387 P: Pflaum Ventures + Consulting UG (limited liability),
Zossen, Marktplatz 7, 15806 Zossen
. Company name: Pflaum Ventures + Consulting UG (limited liability); Headquarters of the company: Zossen; the domestic business address:
Marktplatz 7, 15806 Zossen
; Subject: The acquisition, management, exploitation and sale of shareholdings in companies and other assets in their own name and for their own account, not as a service to third parties, the takeover of management in other companies, as well as advising companies, in particular in the field of strategy and business development, organisation, information technology and marketing, excluding activities that require authorisation under the Banking Act, the Capital Investment Code or the Law on Legal Services. Capital: EUR 500; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company will be jointly represented by all directors. Board of Management: Managing Director: 1. Pflaum, Robert, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: 9 March 2016 By resolution of the shareholders' meeting of 3 September 2020, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 177143 B) to Zossen and the СД agreement has been amended in clause 1 (seat). Comment: Date of first registration: 26 May 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: Pflaum Ventures GmbH, Zossen, Germany.