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Registration · MD: H. B., J. B. · ppa (1) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: BHG Berlin Verwaltungs GmbH · Proxy policy … Hrb 20 Nov 2015 German Trade Register Announcements, Germany
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HRB 172126 B: BHG Berlin Verwaltungs GmbH,
Unnamed street ??, 10623 Berlin, Germany
. Company: BHG Berlin Verwaltungs GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10623 Berlin, Germany
; Subject: The acquisition, management and sale of all kinds of holdings, in particular to companies in the real estate sector, as well as the acquisition of personal liability and management of such companies and the supply of services for such holdings. 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. Managing Directors: 1. Dr. Brandstetter, Hermann, *??.??.????, Pullach; with the power to enter into legal transactions as a representative of third parties; Managing Director: 2. Dr. Büllesbach, Jürgen, *??.??.????, Munich; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ??????????, ???????, *??.??.????, Dreieich; Prokura together with a managing director or another authorized representative; Legal form: LLC; Company contract of: November 3, 2015
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: BHG Berlin Verwaltungs GmbH, Berlin, Germany.