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Managing Director (2) · Change of headquarters: Brothers and Sisters Immobilien GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb18 Mar 2008 German Trade Register Announcements, Germany (17/03/2008)
Overview
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Brothers and Sisters Immobilien GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: Brothers and Sisters Immobilien GmbH; Headquarters: Berlin; Subject: The acquisition of land in its own name and on its own account and its management. Share capital: EUR 25,000.00; 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. Managing Directors: 1. ????, ????, *??.??.????, Edingen-Neckarhausen; 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. Zalel, Rom, *??.??.????, 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; Legal form: Limited Liability Company; Partnership agreement of: July 20, 2007 last amended by decision of August 16, 2007. By resolution of the shareholders' meeting of December 12, 2007 the registered office of the company was moved from Mannheim (Amtsgericht Mannheim HRB 703028) to Berlin and the СД agreement was amended in Section 1 (headquarters). Note: Date of first registration: July 27, 2007.
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: Brothers and Sisters Immobilien GmbH, Berlin, Germany.