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Managing Director: Jannik Selim Schroth · Change of headquarters: xtract GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb4 Nov 2020 German Trade Register Announcements, Germany (03/11/2020)
Overview
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HRB 222639 B: xtract GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: xtract GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: Trade and production of chemical substances for further processing. Share capital: EUR 25,000.00; 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. Schroth, Jannik Selim, *??.??.????, Egelsbach; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; The company's registered office of Langen (Hessen) (Amtsgericht Offenbach am Main HRB 51594) has been moved to Berlin by resolution of 19 December 2019 by resolution of the shareholders' meeting of 6 October 2020 and the company's registered office has been moved to Berlin by decision of 6 October 2019 and the partnership agreement has been amended in paragraph 1 (seat). Note: Date of first registration: 11 March 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: xtract GmbH, Langen, Germany.
