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MD: Nils Kranjac, Jori Roit · Change of headquarters: PS Grundstücksgesellschaft Pohlstraße 50 mbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb3 Dec 2020 German Trade Register Announcements, Germany (02/12/2020)
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HRB 34661 P: PS Grundstücksgesellschaft Pohlstraße 50 mbH, Zossen, An den Pferdekoppeln 36, 15806 Zossen. Domestic business address: to the Ungenannte Str. ??, 15806 Zossen, Germany; Subject: The management of own assets, in particular the land Pohlstraße 50 in Berlin. 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. The power of sole representation may be granted. Board of Management: Managing Director: 1. Kranjac, Nils, *??.??.????, 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. Roit, Jori, *??.??.????, 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; Legal form: LLC; Partnership agreement of: 23 October 2017 By resolution of the shareholders' meeting of 13 October 2020, the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 191925 B) to Zossen and the partnership agreement is amended to section 1 sentence 2 (seat). Note: Date of first registration: 7 December 2017
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: PS Grundstücksgesellschaft Pohlstraße 50 mbH, Zossen, Germany.
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