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Managing Director: Alexander Samwer · No longer Managing Director (1) · Address · Name: Augustus Immobilien GmbH · Company statute · Corporate Purpose Hrb 17 Jun 2014 German Trade Register Announcements, Germany (16/06/2014)
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HRB 212002: Mondstein 342. GmbH, Munich,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of June 3, 2014 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Augustus Immobilien GmbH. Business address: Luisenstr. 14 c/o European Founders Fund GmbH, 80333 Munich. New object of the company: management of own assets, in particular own property, real estate marketing, without mediation of commercial and private real estate (Section 34c of the Commercial Code) and project development. Retired: Managing Director: ?????, ?????, Berlin, *??.??.????. Appointed: Managing Director: Samwer, Alexander, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Palamos GmbH, Schönefeld, Germany.