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Managing Director (3) · Change of headquarters: PolyVestor GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb9 Aug 2007 German Trade Register Announcements, Germany (07/08/2007)
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PolyVestor GmbH, Berlin (Gottfried-von-Cramm-Weg 43, 14193 Berlin). Company: PolyVestor GmbH; Headquarters: Berlin; Subject: Advising companies, acquiring, managing and exploiting shareholdings in other companies and land holdings. Share capital: EUR 25,000; 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 Hollstein, Torsten, *??.??.????, 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; Managing Director: 2. ?????, ???????? ??, *??.??.????, 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; Managing Directors: 3. ?????, ???????, *??.??.????, Stahnsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 28, 2001 last amended by resolution of February 7, 2006 By resolution of the shareholders' meeting of July 10, 2007 the registered office of the company is moved from Hannover (District Court of Hanover HRB 59379) to Berlin and the partnership agreement is amended to Section 1 (seat). Note: Date of first registration: March 29, 2001.
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: PolyVestor GmbH, Berlin, Germany.
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