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Managing Director: Omar Brenn · Change of headquarters: Adamia GmbH · Address · Capital: €25,001 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb18 Jan 2021 German Trade Register Announcements, Germany (14/01/2021)
Overview
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HRB 224981 B: Adamia GmbH,
Unnamed street ??, 12555 Berlin, Germany
. Company: Adamia GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 12555 Berlin, Germany
; Subject: the import, export, distribution, sale and promotion of all kinds of commercial goods, the development of business concepts, participation in other companies and the assumption of central services and management tasks for affiliated companies and all related transactions. Share capital: EUR 25,001.00; 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. Brenn, Omar, *??.??.????, 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: Limited Liability Company; The company's registered office has been moved from Munich (Amtsgericht München HRB 261303) to Berlin by resolution of the shareholders' meeting of 28 December 2020 and the social contract a.s. a whole has been recast. The share capital is increased by EUR 1.00 to EUR 25,001.00. Note: Date of first registration: 2 December 2020
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: Adamia GmbH, Schönefeld, Germany.