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MD: Amina Meineker, Clemens Mucharski · Change of headquarters: Lifepassion GmbH · Address · Capital: €25,200 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb13 Jan 2021 German Trade Register Announcements, Germany (12/01/2021)
Overview
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HRB 13244 NP: Lifepassion GmbH, Hennigsdorf -
Stolpe Süd, Freiheit 51, 16761 Hennigsdorf - Stolpe
South. Business address:
Freiheit 51, 16761 Hennigsdorf - Stolpe
South. Subject: The unlicensed advice of companies and persons as well as all related activities, in particular coaching, training and economic advice in relation to management philosophy, strategy, organization, processes and communication. Capital: EUR 25,200.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Directors: Managing Director: Meineker, Amina, née <strike>?????????</strike>, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Mucharski, Clemens, *??.??.????, Hennigsdorf - Stolpe Süd, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Partnership agreement of: 3 June 2010 By resolution of the shareholders' meeting of 25 November 2020, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 179037 B) to Hennigsdorf - Stolpe Süd and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: 1 September 2010
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: Lifepassion GmbH, Hennigsdorf, Germany.
