European Companies Search Engine

Address · Head­quar­ters · Change of headquarters: Masterplan Beteiligungsgesellschaft mbH · Managing Director: Stefan Gaubatz · No longer Managing Director (1) · Capital · Corporate Purpose ·… 2 Feb 2010 – German Trade Register Announcement, Germany

Overview

Text

Masterplan Beteiligungsgesellschaft mbH, Berlin, Ungenannte Str. ??, 10117 Berlin, Germany. Company: Masterplan Beteiligungsgesellschaft mbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10117 Berlin, Germany; Subject: The management of own assets, the acquisition and management of shareholdings and the assumption of personal liability in the case of investment companies. 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. ??????, ?????, born ????, Königstein im Taunus; Managing Directors: 2. Gaubatz, Stefan, born ????, Frankfurt/Main; Legal form: Ltd. Liability Company; Partnership agreement of: August 28, 2003 By resolution of the shareholders' meeting of December 14, 2009 the registered office of the company is moved from Frankfurt/Main (District Court of Frankfurt HRB 57548) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: September 23, 2003.

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: Masterplan Beteiligungsgesellschaft mbH, Berlin, Germany.

Creative Commons License The visualizations for "Masterplan Beteiligungsgesellschaft mbH - Address · Head­quar­ters · Change of headquarters: Masterplan Beteiligungsgesellschaft mbH · Managing Director: Stefan Gaubatz · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.