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MD: Th. B., M. R. · ppa (5) · Change of headquarters: Magnus Neunte Immobilienbesitz und Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 17 Sept 2021 German Trade Register Announcements, Germany (16/09/2021)
Overview
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HRB 233663 B: Magnus Neunte Immobilienbesitz und Verwaltungs GmbH,
Unnamed street ??, 10785 Berlin, Germany
. Company: Magnus Neunte Immobilienbesitz und Verwaltungs GmbH; Registered office / branch office: Berlin; Business address:
Unnamed street ??, 10785 Berlin, Germany
; Subject: The management of own assets. 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. Managing Director: 1. Beaudemoulin, Thierry Jean-Francois, **??.??.????, Paris/France; with the authority to conclude legal transactions with oneself or as a representative of third parties; Managing Director: 2nd Rienecker, Maximilian Gerd Jean, **??.??.????, Berlin; with the authority to conclude legal transactions with oneself or as a representative of third parties; Power of Attorney: 1 ????????, ???? ???????, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 2. Sitta, Florian, **??.??.????, Achterwehr; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 3. ????????, ?????? ???? ??????, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 4. ????, ??????, **??.??.????, Hamburg; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; 5. Wolff, Carsten, **??.??.????, Kerpen; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with itself or as a representative of third parties with the authority to sell and encumber land; Legal form: limited liability company; Articles of Association of: 16 July 2015 By resolution of the shareholders' meeting of 8 September 2021, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 137772) to Berlin and the articles of Association have been amended to § 1 (registered office). Note: Date of first registration: 14 August 2015
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: Magnus Neunte Immobilienbesitz und Verwaltungs GmbH, Berlin, Germany.