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MD: Lutz Stache · No longer MD (1) · Profit Transfer: AHG Vermögensverwaltungs GmbH · Control: AHG Vermögensverwaltungs GmbH · Change of headquarters: Sara Design GmbH · Merger: AHG … · Address … Hrb23 Feb 2011 German Trade Register Announcements, Germany (18/02/2011)
Overview
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Sara Design GmbH,
Unnamed street ??, 13189 Berlin, Germany
. Company: Sara Design GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13189 Berlin, Germany
; Subject: Import and export; Wholesale and retail trade; Operation of shops; dealers and licensors; storage; Distribution of objects of all kinds, in particular glass and jewellery. Share capital: EUR 26,000.00; 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. Stache, Lutz, *??.??.????, Cottbus; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 2nd ???????????, ?????????, *??.??.????, Bad Vilbel; with the power to represent the company alone; Legal form: Limited Liability Company; Partnership agreement of: July 20, 1998 last amended by resolution of June 22, 2010 By resolution of the shareholders' meeting of December 14, 2010 the registered office of the company is moved from Cottbus (Amtsgericht Cottbus HRB 5378) to Berlin and the partnership agreement is amended to section 1 (company and registered office). Legal relations: On the basis of the merger agreement of December 19, 2008 and the approval decisions of the same day, the AHG Braunkohlenflugasche Verwaltungs GmbH (commercial register Amtsgericht Cottbus HRB 5529 merged to the company by transferring its assets to the company as a whole without liquidation; There is a control and profit transfer agreement of December 14, 2010 with AHG Asset Management GmbH, based in Cottbus, registered with the Cottbus District Court under HRB 8402 CB, which was approved by the Shareholders' Meeting by decision of the same day. Note: Date of first registration: October 14, 1998.
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: I.S.A. Serini GmbH, Cottbus, Germany.