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MD: Lars Neubauer · No longer MD (4) · Change of headquarters: Kraftwerk Bille Hamburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb5 Nov 2020 German Trade Register Announcements, Germany (03/11/2020)
Overview
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HRB 222662 B: Kraftwerk Bille Hamburg GmbH, Berlin, c/o BMG GmbH & Co. KG,
Keithstraße 2-4, 10787 Berlin
. Company: Kraftwerk Bille Hamburg GmbH; Headquarters/ Branch: Berlin; Business address: c/o BMG GmbH & Co. KG,
Keithstraße 2-4, 10787 Berlin
; Subject: The acquisition, development, management and exploitation of real estate a.s. well a.s. the management of own assets. 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. Was Managing Director: 1. Bobber, Michael, *??.??.????, Berlin; Was Managing Director: 2. Sauer-Morhard, Tilmann, *??.??.????, Berlin; Was Managing Director: 3. Dr. Schlag, Alexander, *??.??.????, Berlin; Was Managing Director: 4. Woermann, Frauke Ursula Irma, *??.??.????, Hamburg; Managing Director: 5 Neubauer, Lars, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; The company's registered office of Leipzig (Amtsgericht Leipzig HRB 31098) has been moved to Berlin by resolution of 9 January 2015 by resolution of the shareholders' meeting of 14 October 2020, 2 November 2020 and the company's registered office has been moved from Leipzig (Amtsgericht Leipzig HRB 31098) to Berlin and the social contract a.s. a whole has been recast. Legal relations: The company was created by the transformation of the ABR Kraftwerk Bille OHG, with its registered office in Hamburg (Amtsgericht Hamburg HRA 118277). Note: Date of first registration: 16 December 2014
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: Kraftwerk Bille Hamburg GmbH, Berlin, Germany.
