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MD: M. H., Ph. T. · Change of headquarters: Auerbach & Söhne GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Sept 2021 German Trade Register Announcements, Germany (28/09/2021)
Overview
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HRB 234025 B: Auerbach & Söhne GmbH, Berlin, c/o MXP Prime Platform GmbH,
Unnamed street ??, 10243 Berlin, Germany
. Company: Auerbach & Söhne GmbH; Registered office / branch office: Berlin; Business address: c/o MXP Prime Platform GmbH,
Unnamed street ??, 10243 Berlin, Germany
; Subject: trade in consumer goods, food supplements, food, hygiene and cosmetic articles, electronic articles and work equipment. 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. Horeyseck, Malte Niklas, **??.??.????, 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; Managing Director: 2nd Triebel, Philipp, **??.??.????, 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: 25 April 2016 as last amended by resolution of 23 June 2021. By resolution of the shareholders' meeting on 14 September 2021, the registered office of the company has been moved from Untereisesheim (Amtsgericht Stuttgart HRB 756942) to Berlin and the articles of Association have been amended to § 1 (registered office). Note: Date of first registration: 31 May 2016
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: Auerbach & Söhne GmbH, Berlin, Germany.
