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MD: Mark Heydenreich, Oliver Koch · No longer MD (2) · Change of headquarters: PNP2 Liegenschaften GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy … Hrb16 Nov 2020 German Trade Register Announcements, Germany (13/11/2020)
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HRB 34581 P: PNP2 Liegenschaften GmbH, Zossen, Baruther Straße 23, 15806 Zossen. Domestic business address: Baruther Straße 23, 15806 Zossen; Subject: acquisition and development of immovable property, purchase and sale of immovable property, with the exception of activities requiring a permit under Paragraph 32 of the KWG; Capital: EUR 25,000; 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. The power of sole representation may be granted. Board of Directors: Former Managing Director: 1. ????, ??????, *??.??.????, 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; Was Managing Director: 2. Prodanovic, Nedeljko, *??.??.????, 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: 3rd Heydenreich, Mark, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Koch, Oliver, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: LLC; Partnership agreement of: 9 March 2018 last amended by resolution of 18 May 2018; 14 June 2018 By resolution of the Shareholders' Meeting of 18 August 2020, the registered office of the company has been moved from Berlin (District Court of Charlottenburg (Berlin) HRB 195703 B) to Zossen and the partnership agreement has been amended in section 2 (seat), section 4 (share capital) editorially and Section 7 (disposal of shares). Note: First registration date: 19 April 2018
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: PNP2 Liegenschaften GmbH, Zossen, Germany.
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