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MD: Hans Dieter Beck, Jonathan Beck, Wolfgang Beck · No longer MD: Philipp Neie · Change of headquarters · Address · Capital: €96,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb9 Apr 2021 German Trade Register Announcements, Germany (08/04/2021)
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HRB 264977: Beck Berlin Beteiligungs-GmbH, Munich, Wilhelmstr. 9, 80801 München. limited liability company. Partnership agreement of 9 November 1993, last amended on 16 November 1993. The shareholders' meeting of 25 February 2021 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 44,870.81 and the recasting of the Articles of Association. The company (previously Hermann Behrendt GmbH), headquarters (previously Berlin, District Court of Charlottenburg (Berlin) HRB 49829 B ) was changed. Business address: Wilhelmstr. 9, 80801 München. Subject of the company: management of own assets. Share capital: EUR 96,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: Neie, Philipp, Munich, *??.??.????. Appointed: Managing Director: Dr. Beck, Hans Dieter, Munich, *??.??.????; Dr. Beck, Wolfgang, Munich, *??.??.????; Dr. Beck, Jonathan, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Beck Berlin Beteiligungs-GmbH, Munich, Germany.
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