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MD (1) · No longer MD (1) · Change of headquarters: Patria Invest GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 25 May 2009 German Trade Register Announcements, Germany (14/05/2009)
Overview
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Patria Invest GmbH,
Unnamed street ??, 13158 Berlin, Germany
. Company: Patria Invest GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13158 Berlin, Germany
; Subject: The acquisition, rental, management and exploitation of residential real estate in its own name and on own account. 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. Was Managing Director: 1. ????????, ??????, *??.??.????, Berlin; Managing Directors: 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; Legal form: LLC; Partnership agreement of: October 29, 2008 By resolution of the shareholders' meeting of March 24, 2009 the registered office of the company is moved from Leipzig (Amtsgericht Leipzig HRB 24593) to Berlin and the partnership agreement is amended to section 1 last sentence (seat). Note: Date of first registration: December 18, 2008.
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: Patria Invest GmbH, Berlin, Germany.