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MD: Andreas Olaf Erben, Heiko Grote · Change of headquarters: LUNA Immobilienbesitz GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb27 Oct 2020 German Trade Register Announcements, Germany (26/10/2020)
Overview
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HRB 222353 B: LUNA Immobilienbesitz GmbH, Berlin, c/o Work Republic pro.work GmbH,
Unnamed street ??, 10789 Berlin, Germany
. Company: LUNA Immobilienbesitz GmbH; Headquarters/ Branch: Berlin; Business address: c/o Work Republic pro.work GmbH,
Unnamed street ??, 10789 Berlin, Germany
; Object: Purchase and holding of real estate of any kind. 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. Erben, Andreas Olaf, *??.??.????, 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; Managing Directors: 2. Grote, Heiko, *??.??.????, Friedberg (St. Derching); 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; The company's registered office of Grünwald, Munich District (Amtsgericht München HRB 244433) has been moved to Berlin by resolution of 15 October 2018 by resolution of the shareholders' meeting of 5 August 2020 and the company's registered office has been moved to Berlin by decision of 15 October 2018. Note: Date of first registration: 26 October 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 current state is available on the following page: LUNA Immobilienbesitz GmbH, Berlin, Germany.