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MD: Herbert Franz Dzial · No longer MD: Martin Tronczik · Change of headquarters: H.D. 2. Grundinvest GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb18 Aug 2021 German Trade Register Announcements, Germany (17/08/2021)
Overview
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HRB 232665 B: H.D. 2. Grundinvest GmbH,
Berlin, Marburger Straße 17, 10789 Berlin
. Company: H.D. 2. Grundinvest GmbH; Registered office / branch office: Berlin; Business address:
Marburger Straße 17, 10789 Berlin
; Object: Acquisition, revitalization, holding and renting and leasing of land with the exception of such transactions that require a permit according to § 34c Gewerbeordnung (GewO). Such transactions are permitted after obtaining the permit. Share capital: EUR 25,000.00; 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. Was Managing Director: 1 Tronczik, Martin, *??.??.????, Berlin; Managing Director: 2 Dzial, Herbert Franz, *??.??.????, 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: 11 March 2021 By resolution of the shareholders' meeting of 21 May 2021, the registered office of the company has been moved from Frankurt am Main (Amtsgericht Frankfurt am Main HRB 122937) to Berlin and the articles of association have been revised a.s. a whole. Note: Date of first registration: 6 May 2021
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: H.D. 2. Grundinvest GmbH, Berlin, Germany.
