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MD: M. S. · Change of headquarters: Paul Messdienste Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 29 Oct 2020 German Trade Register Announcements, Germany (28/10/2020)
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HRB 222458 B: Paul Messdienste Management GmbH, Berlin, c/o Contus Berlin Brandenburg GmbH,
Unnamed street ??, 10787 Berlin, Germany
. Company: Paul Messdienste Management GmbH; Headquarters/ Branch: Berlin; Business address: c/o Contus Berlin Brandenburg GmbH,
Unnamed street ??, 10787 Berlin, Germany
; Subject: The acquisition, financing, management, management and sale of shareholdings in companies and the takeover of the management of Paul Messdienste GmbH with its registered office in Berlin and other subsidiaries, and the provision of consultancy services and other services in connection with the reading of consumption meters of all kinds, as well as the carrying out of all related transactions. Activities subject to authorisation are not the subject of the undertaking. 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 Directors: 1. Stange, Mario, *??.??.????, 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: LLC; Partnership agreement of: 4 November 2019 By resolution of the shareholders' meeting of 7 August 2020, the registered office of the company is moved from Munich (Amtsgericht München HRB 252964) to Berlin and the partnership agreement is amended to s. 1 (company and registered office) and section 2 (object). Note: Date of first registration: 21 November 2019
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: Paul Messdienste Management GmbH, Berlin, Germany.
