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Managing Director: Cornelia Wendt · Change of headquarters: aptus 1804. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Management of own assets Hrb14 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 123358: BZ Management GmbH, Frankfurt am Main, c/o Watermark Global GmbH,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Limited liability company. Articles of Association of 31 May 2021 The Shareholders' Meeting of 9 June 2021 resolved on the new version of the Articles of Association, in particular the amendment to § 1 S.1 (company, previously: aptus 1804. GmbH) and § 1 S.2 (registered office) and with it the transfer of the registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 230113 B) to Frankfurt am Main. Changed, now: Business address: c/o Watermark Global GmbH,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. Purpose: management of own assets. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Wendt, Cornelia, Berlin, *??.??.????, with the authority to conclude legal transactions with herself on behalf of the company in his own name or a.s. a representative of a third party.
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: BZ Management GmbH, Frankfurt a. Main, Germany.
