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MD: Jonathan Pawlas · No longer MD: Willibald Schreiner, Arnold Stender · No longer ppa (2) · ppa (2) · GP: Antenne Deutschland GmbH & Co … Hrb19 May 2021 German Trade Register Announcements, Germany (18/05/2021)
Overview
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HRB 266252: Antenne Deutschland Verwaltungs GmbH, Garching b. Munich, Munich district,
Parkring 31, 85748 Garching b. München
. limited liability company. Partnership agreement of 3 January 2017, last amended on 5 May 2017. The Shareholders' Meeting of 20 April 2021 decided to amend Section 1 (seat, previously Berlin, District Court Charlottenburg HRB 188298 B) of the Articles of Association. Business address:
Parkring 31, 85748 Garching b. München
. Object of the company: the management of and the participation as a personally liable partner in The Antenne Deutschland GmbH & Co. KG based in Berlin (LP) a.s. well a.s. possibly in other companies. Share capital: EUR 25,000.00. 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: Schreiner, Willibald, Straubing, *??.??.????; Stender, Arnold, Hamburg, *??.??.????. Managing Director: Pawlas, Jonathan, Hamburg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ??????, ?????, Neuss, *??.??.????; ???????, ??????, Viersen, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????, ???????, Sauerlach, *??.??.????; ??????, ??????, Würzburg, *??.??.????.
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: Antenne Deutschland Verwaltungs GmbH, Garching b. München, Germany.
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