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MD: Martin Ehrentreich · No longer MD: Daniel M. Krolzik, Lutz Schlegel · Change of headquarters: Hansevest Vierte Grundbesitz GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb13 Aug 2021 German Trade Register Announcements, Germany (12/08/2021)
Overview
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HRB 35681 P: Vereinte Zweite Immobilien GmbH,
Zossen, Zehrensdorfer Straße 4, 15806 Zossen
. Domestic business address:
Zehrensdorfer Straße 4, 15806 Zossen
; Object: The management of own assets, in particular the acquisition, management and letting of own real estate. 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: Was Managing Director: 1. Krolzik, Daniel Miklas, *??.??.????, Berlin; Was Managing Director: 2nd Schlegel, Lutz, *??.??.????, Leipzig; Managing Director: 3 Ehrentreich, Martin, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 30 September 2019 By resolution of the shareholders' meeting of 9 June 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 212930 B) to Zossen and the articles of Association have been amended to § 1 (company), § 2 (registered office), § 4 paragraph 2 (share capital). Note: Date of first registration: 11 December 2019
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: Vereinte Zweite Immobilien GmbH, Zossen, Germany.
