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MD: Moritz Gerke, Michael-J. Pawlowski · Change of headquarters: Florenus Beteiligungs GmbH · Address · Capital: €25,600 · Shareholder agreement · Seat: Berlin · Legal form · Proxy policy … Hrb21 Jan 2014 German Trade Register Announcements, Germany (20/01/2014)
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HRB 155554 B: Florenus Beteiligungs GmbH,
Unnamed street ??, 10711 Berlin, Germany
. Company: Florenus Beteiligungs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10711 Berlin, Germany
; The aim is to trade in, develop and exploit intellectual property and intangible property rights of all kinds, as well as to establish, acquire, hold and manage and sell companies and holdings in other companies at home and abroad. Share capital: EUR 25,600.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1 Gerke, Moritz, *??.??.????, Berlin; Managing Directors: 2. Pawlowski, Michael-Johann, *??.??.????, Lübeck; Legal form: LLC; Partnership agreement of: November 29, 1997 last amended by resolution of December 4, 2009 By resolution of the shareholders' meeting of December 6, 2013 the registered office of the company lübeck (Amtsgericht Lübeck HRB 4548 HL) has been moved to Berlin and the partnership agreement has been amended in paragraph. 1 (seat). Note: Date of first registration: January 25, 1999
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: Florenus Beteiligungs GmbH, Berlin, Germany.
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