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MD: Rouven Kerstan · PPA: Peter-Dany Atieh · Change of headquarters: LAN · Address · Capital: €1,000.00 · Share­holder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy · Corporate Purpose Hrb19 May 2021 German Trade Register Announcements, Germany (17/05/2021)

Overview

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HRB 15394 CB: LAN. SKY Caretaker Service UG (limited liability),
Schönefeld, Am Dorfanger 3, 12529 Schönefeld
. Company name: LAN. SKY caretaker service UG (limited liability); Headquarters of the company: Schönefeld; Business address:
Am Dorfanger 3, 12529 Schönefeld
; Object: caretaker service as well as service around the house, building cleaning and garden maintenance as well as all related shops. Capital: EUR 1,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors are appointed, the company will be jointly represented by all directors. Board of Management: Managing Director: 1. Kerstan, Rouven, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Atieh, Peter-Dany, *??.??.????, Berlin; Single procura; Legal form: LLC; The registered office of the company was transferred from Berlin (District Court of Charlottenburg (Berlin) HRB 130306 B) to Schönefeld by resolution of the shareholders' meeting of 9 April 2021 and the partnership agreement was amended in section 1. Legal agreement: By resolution of the shareholders' meeting of 9 April 2021, the company is continued. Note: Date of first registration: 11 November 2010

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: LAN.SKY Hausmeister Service UG, Schönefeld, Germany.

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