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Managing Director: Jörg Peters · Change of headquarters: Greta Asset GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb13 Jan 2015 German Trade Register Announcements, Germany (12/01/2015)
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HRB 10990 NP: Greta Asset GmbH, Ungenannte Str. ??, 16559 Liebenwalde, Germany. Business address: Ungenannte Str. ??, 16559 Liebenwalde, Germany. Subject: Management of own assets. 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. The power of sole representation may be granted. Managing Directors: Peters, Jörg, *??.??.????, Berlin, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Social contract of: April 2, 2007. By resolution of the shareholders' meeting of December 5, 2014, the registered office of the company was moved from Berlin (District Court of Charlottenburg (Berlin) HRB 107024 B) to Liebenwalde and the social contract was amended in Section 1 (2) (seat).
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: Greta Asset GmbH, Liebenwalde, Germany.
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