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Managing Director: Matthias Bez, Felix Fessard · No longer Managing Director: Jeremias Heinrich, Alexander Samwer · Shareholder agreement Hrb 24 Mar 2021 German Trade Register Announcements, Germany (22/03/2021)
Overview
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HRB 13949 CB: Pergamos Uno GmbH, Schönefeld, c/o Argo SXF Office Community Regus Center Brandenburg Airport BER, 4th floor,
Unnamed street ??, 12529 Schönefeld, Germany
. Board of Management: Managing Director: 3rd Bez, Matthias, *??.??.????, Berlin; with the power to enter into legal transactions as a third party representative with (i) Augustus Hausverwaltung GmbH (Amtsgericht Charlottenburg (Berlin) HRB 188338 B) (ii) Augustus Management & Architecture GmbH (Amtsgericht München HRB 223186) (iii) Augustus Services GmbH (Amtsgericht München HRB 251271); Managing Directors: 4 Fessard, Felix, *??.??.????, Berlin; with the power to enter into legal transactions as a third party representative with (i) Augustus Hausverwaltung GmbH (Amtsgericht Charlottenburg (Berlin) HRB 188338 B) (ii) Augustus Management & Architecture GmbH (Amtsgericht München HRB 223186) (iii) Augustus Services GmbH (Amtsgericht München HRB 251271); No longer Managing Director: 1. Heinrich, Jeremias; No longer Managing Director: 2nd Samwer, Alexander; Legal form: By resolution of the shareholders' meeting of 5 March 2021, the partnership agreement was recast
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: Pergamos Uno GmbH, Schönefeld, Germany.