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MD: S. B. · No longer MD: K. G., R. S. · Change of headquarters: Felicitas Capital GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 14 May 2021 German Trade Register Announcements, Germany (11/05/2021)
Overview
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HRB 229371 B: Felicitas Capital GmbH, Berlin, c/o
Unnamed street ??, 10405 Berlin, Germany
. Company: Felicitas Capital GmbH; Headquarters/ Branch: Berlin; Business address: c/o
Unnamed street ??, 10405 Berlin, Germany
; Subject: The management of one's own assets and the assumption of the position of general partner in limited partnerships. Share 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. Managing Directors: 1 Bayer, Stephan, *??.??.????, 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; Was Managing Director: 2. Gogalla, Katja, *??.??.????, Gröbenzell; Was Managing Director: 3rd Selnes, Randi Mette, *??.??.????, Munich; Legal form: LLC; Partnership agreement of: 8 March 2021 By resolution of the shareholders' meeting of 22 April 2021, the registered office of the company has been moved from Munich (Amtsgericht München HRB 264214) to Berlin and the partnership agreement has been amended into Sections 1 (Company), Section 2 (seat) and revised in total. Note: Date of first registration: 12 March 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: Felicitas Capital GmbH, Berlin, Germany.