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Managing Director: Chantalle C. Nehls · No longer Managing Director: Achim Bönninghaus · Address · Name: BE Scheeder UG · Company statute · Corporate Purpose Hrb3 Jul 2021 German Trade Register Announcements, Germany (02/07/2021)
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HRB 264880: Youco M21 - H194 Shelf UG (limited liability), Munich, Oststraße 11-13, Rhein-
Unnamed street ??, 50996 Cologne, Germany
. The shareholders' meeting on 28 June 2021 resolved to amend §§ 1 (company) and 2 (object of the company) as well as 3 (share capital and shares) and 6 (other) of the Articles of Association. New company: BE Scheeder UG (limited liability). Changed, now: Business address:
Unnamed street ??, 10711 Berlin, Germany
. New object of the company: Asset management in its own name and for its own account as well as the acquisition of land or participation in land as well as all related transactions. Transactions according to § 34c GewO are not part of the object of the company. Retired: Managing Director: Bönninghaus, Achim, Königswinter, *??.??.????. Appointed: Managing Director: Nehls, Chantalle Celine, Berlin, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its 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: BE Scheeder UG, Berlin, Germany.