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MD: Jan Beckers, Marcel Oldenkott · ppa: Hendrik Krawinkel · Change of headquarters: JB-Growth GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH … Hrb 25 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 15500 CB: JB-Growth GmbH,
Schönefeld, Attilastraße 18, 12529 Schönefeld
. Name of company: JB-Growth GmbH; Registered office: Schönefeld; Business address:
Attilastraße 18, 12529 Schönefeld
; Object: the holding and management of investments in other companies at home and abroad, whatever their legal form, as well as other investments in the company at home and abroad; in any case, however, only insofar as no official approval is required for this; Capital: 25.000,00 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Board of Directors: Managing Director: 1 Beckers, Jan, *??.??.????, Berlin; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Managing Director: 2nd Oldenkott, Marcel, *??.??.????, Düsseldorf; with the power to represent the company alone with the power to conclude legal transactions with himself or as a representative of third parties; Power of attorney: 1 Krawinkel, Hendrik, *??.??.????, Berlin; Individual power of attorney with the power to conclude legal transactions with himself or as a representative of third parties; Legal form: limited liability company; Articles of Association dated: 15 June 2017 By resolution of the shareholders' meeting of 15 April 2021, the registered office of the company has been moved from Zossen (Amtsgericht Potsdam HRB 30138) to Schönefeld and the articles of Association have been amended to § 1 (company, registered office). Note: Date of first registration: 10 July 2017
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: JB-Growth GmbH, Schönefeld, Germany.