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Managing Director: B. J., J. P. · ppa (1) · Change of headquarters: PitPoint · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 17 Dec 2020 German Trade Register Announcements, Germany (15/12/2020)
Overview
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HRB 224182 B: PitPoint. DE GmbH,
Berlin, Jean-Monnet-Straße 2, 10557 Berlin
. Company: PitPoint. DE GmbH; Headquarters/ Branch: Berlin; Business address:
Jean-Monnet-Straße 2, 10557 Berlin
; Subject: The purchase, sale, holding and operation of CNG petrol stations and any related transactions. (a) the design, execution and use of natural gas installations and the purchase and sale of natural gas and the development of techniques and methods for that purpose (b) participation in, the acquisition, cooperation with, financing, implementation of and in all respects the provision of collateral to other companies and undertakings, irrespective of their legal form, nature or business purpose, and (c) the taking up and granting of loans, making collateral (including guarantees and liens) available for the debts of the company or group companies. 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. Janke, Benjamin Reinhard, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. Petersen, Jan, *??.??.????, Stahnsdorf; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????????, ?????????, *??.??.????, Berlin; Prokura together with a managing director; Legal form: LLC; The company's registered office has been moved from Hamburg (Amtsgericht Hamburg HRB 147796) to Berlin by resolution of 7 August 2017 by resolution of 7 August 2017 and the company's registered office has been moved from Hamburg (Amtsgericht Hamburg HRB 147796) to Berlin and the partnership agreement has been amended to sections 1 (seat) and section 6 (management and representation). Note: Date of first registration: 1 December 2015
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: PitPoint.DE GmbH, Berlin, Germany.
