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Managing Director: Jonas B. Diezun · Change of headquarters: Diezun UG · Address · Capital: €1,000.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb19 Oct 2020 German Trade Register Announcements, Germany (08/09/2020)
Overview
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HRB 220905 B: Diezun UG (limited liability),
Berlin, Korsörer Straße 12, 10437 Berlin
. Company: Diezun UG (limited liability); Headquarters/ Branch: Berlin; Business address:
Korsörer Straße 12, 10437 Berlin
; Subject: The acquisition, management, exploitation and sale of shareholdings in undertakings and other assets in their own name and for their own account, not as a service to third parties; the assumption of management in other companies as well as the advice of companies, in particular in the field of strategy and business development, organisation, information technology and marketing, to the exclusion of activities that require permission under the Banking Act, the Investment Code or the Law on Legal Services. Share capital: EUR 1,000.00; 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. Managing Directors: 1. Diezun, Jonas Benjamin, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; The company's registered office has been moved from Munich (Amtsgericht München HRB 233912) to Berlin by resolution of the shareholders' meeting of 28 July 2020 and the СД agreement has been amended in paragraph 1 (seat) and number 2 (object). Note: Date of first registration: 13 June 2017
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: Diezun UG, Berlin, Germany.
