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MD: Christian Lömker, Ch. Silberberger · No longer MD: Kerstin Zander · ppa (2) · Address · Shareholder agreement · Name: Dental Direkt Beteiligungs GmbH … Hrb3 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 220189: Kronen 2727 GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting on 1 June 2021 resolved to amend the articles of association in § 1 (company, registered office) and § 2 (subject matter of the company) and with it the change of the company and the object of the company, as well as the deletion of § 5 para. 3 (share capital), whereby § 5 para. 4 has now become the new § 5 para. 3. New company: Dental Direkt Beteiligungs GmbH. Change of business address:
Unnamed street ??, 30177 Hannover, Germany
. New object of the company: The holding and management of investments in one's own name, in particular in Dental Direkt GmbH (Amtsgericht Bad Oeynhausen HRB 14325), on its own account and not as a service for third parties. No longer managing director: Zander, Kerstin, Berlin, *??.??.????. Appointed as managing director: Lömker, Christian, Lübbecke, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Appointed as Managing Director: Dr. Silberberger, Christina, Hanover, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Total power of attorney together with a managing director with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party: ???????, ???????, Burgwedel, *??.??.????; ???????, ?????, Hanover, *??.??.????.
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: Dental Direkt Beteiligungs GmbH, Spenge, Germany.
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