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Managing Director: S. F. · Change of headquarters: Mertec Verwaltung GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 21 Apr 2021 German Trade Register Announcements, Germany (20/04/2021)
Overview
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HRB 15329 CB: Mertec Verwaltung GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: Mertec Verwaltung GmbH; Headquarters of the company: Schönefeld; Business address: Mittelstraße 5/5 a, 12529 Schönefeld; Subject: The management of own assets and the assumption of management and personal liability with other trading companies, in particular the Mertec investment management GmbH & Co. KG, the subject of which is the acquisition, holding, managing a.s. well a.s. the trading with and resale of investments in own name and on own account, services related to the above-mentioned activities - unless a legal authorisation is required - a.s. well a.s. all activities that promote the purpose of the company. Capital: EUR 25,000.00; 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. Board of Management: Managing Director: 1. Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Partnership agreement of: 18 February 2016 By resolution of the shareholders' meeting of 29 March 2021, the registered office of the company has been transferred from Zossen (Amtsgericht Potsdam HRB 28735) to Schönefeld and the partnership agreement has been amended to section 1 (company and registered office) and section 7 (recovery). Note: First registration date: 24 February 2016
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: Immopact MRL GmbH, Schönefeld, Germany.
