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MD: Ekkehard Streletzki, Julian Streletzki · ppa (2) · Change of headquarters: SARAMARTEL (SHB) Handels- und Beteiligungsgesellschaft mbH · Address · Capital: €25,600 · Shareholder agreement … Hrb11 Nov 2020 German Trade Register Announcements, Germany (10/11/2020)
Overview
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HRB 222920 B: SARAMARTEL (SHB) Handels- und Beteiligungsgesellschaft mbH,
Berlin, Köpenicker Straße 125, 10179 Berlin
. Company: SARAMARTEL (SHB) Handels- und Beteiligungsgesellschaft mbH; Headquarters/ Branch: Berlin; Business address:
Köpenicker Straße 125, 10179 Berlin
; Subject: Management and management of and participation in real estate and companies. Share capital: EUR 25,600.00; 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. Streletzki, Ekkehard, *??.??.????, 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. Streletzki, Julian, *??.??.????, 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; Prokura: 1. ??????????, ???????, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. Mosig, Thomas, *??.??.????, Berlin; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; The company's registered office in Munich (Amtsgericht München HRB 63598) has been moved from Munich (Amtsgericht München HRB 63598) to Berlin and the СД agreement has been amended by decision of 18 December 2002 by resolution of the shareholders' meeting of 5 October 2020, 6 November 2020. Note: Date of first registration: 25 September 1980
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: SARAMARTEL (SHB) Handels- und Beteiligungsgesellschaft mbH, Berlin, Germany.