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Managing Director: M. Prinz · Change of headquarters: Prinz Grundbesitz GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 16 Nov 2020 German Trade Register Announcements, Germany (12/11/2020)
Overview
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HRB 223005 B: Prinz Grundbesitz GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: Prinz Grundbesitz GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; Subject: Management of own assets as well as acquisition, holding, sale and management of shareholdings in companies in their own name and for own account for the investment of their own company 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. Managing Directors: 1. Prinz, Marius Karl-Georg, *??.??.????, Neu-Ulm; 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: 19 February 2019 By resolution of the shareholders' meeting of 22 October 2020, the registered office of the company has been moved from Neu-Ulm (Amtsgericht Memmingen HRB 18197) to Berlin and the partnership agreement has been amended in Section 1 (headquarters). Note: Date of first registration: 27 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: apart21 GmbH, Bonn, Germany.
