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MD: Anno Jan Diekmann, Thomas-Marco Steinle · No longer MD (2) · Profit Transfer: 2perform GmbH, 2perform GmbH · Change of headquarters: blue ambition GmbH · Address · Capital: €100,000 … Hrb 30 Sept 2009 German Trade Register Announcements, Germany (29/09/2009)
Overview
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blue ambition GmbH, Berlin, Gerichtstraße 23,
Unnamed street ??, 13347 Berlin, Germany
. Company: blue ambition GmbH; Registered office/branch: Berlin; Business address: Court Street 23,
Unnamed street ??, 13347 Berlin, Germany
; The aim is to manage own assets, strategically manage investment companies and provide organisational and business services to the investees. The company also invests in other companies. Share capital: EUR 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. Was Managing Director: 1. ??????????, ?????, *??.??.????, Berlin; Was Managing Director: 2. ???????, ??????, *??.??.????, Mannheim; Managing Directors: 3. Diekmann, Anno Jan, *??.??.????, 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: 4 Steinle, Thomas-Marco, *??.??.????, Mannheim; 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: August 20, 2004 last amended by resolution of March 14, 2005 By resolution of the shareholders' meeting of September 4, 2009 the registered office of the company is moved from Mannheim (Amtsgericht Mannheim HRB 10127) to Berlin and the partnership agreement is amended to Sections 1 (seat) and 2 (object of the company). Legal agreement: With the "2perform GmbH", headquarters Berlin (Amtsgericht Charlottenburg (Berlin) HRB 122175 B) (formerly: Amtsgericht Mannheim HRB 10221) a profit transfer agreement was concluded on November 13, 2008, which was approved by the shareholders' meetings on November 13, 2008. Reference is made to the documents submitted to the court. Note: Date of first registration: October 18, 2004.
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: first snow GmbH, Berlin, Germany.