European Companies Search Engine
Managing Director: Bénédicte Autem, Rayan Tegtmeier · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Mar 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 209170: Brillant Management und Beteiligungs GmbH, Verden, Nikolaiwall 16, 27283 Verden. limited liability company. The company agreement of 14 March 2019 was last amended on 24 September 2020. Business address: Nikolaiwall 16, 27283 Verden. Subject: the management of own assets, the participation in other companies in their own name and on their own account and not as a service to third parties, the acquisition and exploitation of land and property rights of all kinds, as well as the management of own and foreign land holdings, as well as the trade in IT and the procurement of IT. Excluded are activities in accordance with Section 34 c of the GewO. Share capital: EUR 25,000.00. General representation scheme: 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: Tegtmeier, Rayan, Stolzenau, *??.??.????, with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Autem, Bénédicte, Wettenberg, *??.??.????, with the power to represent the company alone with the power to enter into legal transactions a.s. representatives of third parties. The Shareholders' Meeting of 2 February 2021 decided to amend the partnership agreement in Section 1 (Company, Headquarters and Fiscal Year) and with it the transfer of its registered office from Berlin (previously District Court of Charlottenburg (Berlin) HRB 205476 B) to Verden (Aller).
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: Brillant Management und Beteiligungs GmbH, Verden, Germany.
The visualizations for "Brillant Management und Beteiligungs GmbH - Managing Director: Bénédicte Autem, Rayan Tegtmeier · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
