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MD: J. K. · Change of headquarters: JFT Grundbesitz Nr. 28 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Apr 2021 German Trade Register Announcements, Germany (07/04/2021)
Overview
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HRB 15282 CB: JFT Grundbesitz Nr. 28 GmbH,
Unnamed street ??, 12529 Schönefeld - Selchow, Germany
. Company name: JFT Grundbesitz Nr. 28 GmbH; Headquarters of the company: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld - Selchow, Germany
; Subject: Management of own assets, acquisition of real estate and acquisition of shareholdings in other companies to the exclusion of any activities subject to concession under the Banking Act. 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. Board of Management: Managing Director: 1 st Kunz, Julian, *??.??.????, 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: LLC; Social contract of: 17 November 2017 By resolution of the shareholders' meeting of 21 January 2021, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 192894 B) to Schönefeld and the partnership agreement is amended to section 1 (company, registered office). Note: Date of first registration: 19 January 2021
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: Covivio Elbestraße 19 GmbH, Oberhausen, Germany.
