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MD: Felix Apitzsch · No longer MD (1) · Change of headquarters: PUCE CONSULT Gesellschaft für Anlage- und Unternehmensberatung mbH · Address · Capital: 100,000 DEM · Shareholder agreement … Hrb4 Feb 2014 German Trade Register Announcements, Germany
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HRB 156002 B: PUCE CONSULT Gesellschaft für Anlage- und Unternehmensberatung mbH, Berlin, Rosenthaler Straße 40 - 41, Hackesche Höfe, Ungenannte Str. ??, 10178 Berlin, Germany. Company: PUCE CONSULT Gesellschaft für Anlage- und Unternehmensberatung mbH; Seat/; Branch: Berlin; Business address: Rosenthaler Straße 40 - 41, Hackesche Höfe, Ungenannte Str. ??, 10178 Berlin, Germany; Subject: Business and economic advice on the acquisition of investment properties of all kinds, the preparation of profitability calculations and site reports for real estate properties. Share capital: DEM 100,000.00; 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Director: 1. Apitzsch, Felix, *??.??.????, 10178 Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2. ????????, ????????, *??.??.????, Frankfurt am Main; Legal form: LLC; Partnership agreement of: May 19, 1992 last amended by resolution of October 1, 1997 By resolution of the shareholders' meeting of December 13, 2013 the registered office of the company is moved from Frankfurt am Main (District Court of Frankfurt HRB 36186) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: January 11, 1993
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: PUCE CONSULT Gesellschaft für Anlage- und Unternehmensberatung mbH, Berlin, Germany.
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