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Director: Jana Brauner · Rep: Heinrich Brauner · Change of headquarters: JANIL Investment Ltd. · Address · Capital: £500.00 · Seat: Berlin · Legal form: Ltd. · Proxy policy · Corporate Purpose … Hrb6 Apr 2011 German Trade Register Announcements, Germany (01/04/2011)
Overview
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JANIL Investment Ltd.,
Berlin, Eisenzahnstr. 67, 10709 Berlin
. Company: JANIL Investment Ltd.; Registered office/branch: Berlin; Business address:
Eisenzahnstr. 67, 10709 Berlin
; Branch of the head office under the same company in Birmingham/United Kingdom (Companies House Cardiff, Company No. 5471042). Subject: Participation in and management of own real estate. Share capital: GBP 500.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by all directors. The power of sole representation may be granted. Permanent representative for the activities of the; Branch: 1. Dr. Brauner, Heinrich, *??.??.????, Strausberg; with the power to enter into legal transactions with himself or as a representative of third parties; Director: 2. Brauner, Jana, *??.??.????, Berlin; with the power to represent the company alone; Legal form: Company of British Law mbH, Legal area England and Wales (private company Ltd. by shares), founded on June 3, 2005; The head office of the branch is located from Potsdam (Amtsgericht Potsdam HRB 19485) to Berlin. Note: Date of first registration: June 12, 2006.
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: JANIL Investment Ltd., Berlin, Germany.
