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MD: Markus Dickopf, Steffen Meinshausen, Heike Zauner · No longer MD: Sebastian Fischer · Change of headquarters: Schmidstraße 6 Entwicklungs GmbH · Address · Capital: €25,200 · Shareholder agreement Hrb9 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 224030 B: Schmidstraße 6 Entwicklungs GmbH,
Berlin, Kurfürstendamm 38 - 39, 10719 Berlin
. Company: Schmidstraße 6 Entwicklungs GmbH; Headquarters/ Branch: Berlin; Business address:
Kurfürstendamm 38 - 39, 10719 Berlin
; Subject: Acquisition, holding and management of real estate as well as long-term leasing or leasing in the context of asset management. The company is not active in the commercial sector and does not carry out its own construction or other craft activities. It shall allow such transactions to be carried out by third parties. The company does not conduct any business within the meaning of Section 34c of the Commercial Code. Share capital: EUR 25,200.00; 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. Was Managing Director: 1. Fischer, Sebastian, *??.??.????, Berlin; Managing Directors: 2. Dickopf, Markus, *??.??.????, Frankfurt am Main; 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 Director: 3. Dr. Meinshausen, Steffen, *??.??.????, Frankfurt am Main; 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 Director: 4. Zauner, Heike, *??.??.????, Berlin; with the power to represent the company alone; Legal form: Limited Liability Company; Social contract of: 15 November 2018 By resolution of the shareholders' meeting of 17 November 2020, 4 December 2020, the registered office of the company from Schönefeld (Amtsgericht Cottbus HRB 13881) has been moved to Berlin and the СД agreement has been completely redrafted and further amended in Section 1 (Company). Note: Date of first registration: 20 December 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: Schmidstraße 6 Entwicklungs GmbH, Berlin, Germany.
