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MD: Jan Beckers, Marcel Oldenkott · ppa: Hendrik Krawinkel · Change of headquarters: JB-Ventures 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 15504 CB: JB-Ventures GmbH,
Schönefeld, Attilastraße 18, 12529 Schönefeld
. Name of company: JB-Ventures 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 legal form, as well as other investments in companies 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: 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. Sole power of representation may be granted. 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: 28 March 2008 By resolution of the shareholders' meeting of 15 April 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 113500 B) to Schönefeld and the articles of Association have been amended to § 1 (company, registered office, financial year). Note: Date of first registration: 15 May 2008
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-Ventures GmbH, Schönefeld, Germany.