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Registration · Member of the Executive Board (3) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb6 Feb 2013 German Trade Register Announcements, Germany (05/02/2013)
Overview
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aestate Immobilienentwicklung AG,
Unnamed street ??, 20354 Hamburg, Germany
. AG. Articles of Association of December 14, 2012 with amendment January 22, 2013. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. The aim is to develop and sell real estate and to acquire and manage shareholdings in real estate companies. In addition, the provision of project management, project and construction management services as well as the mediation of real estate projects. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. The power of sole representation may be granted. Board of Directors: ???????, ??????, Munich, *??.??.????; Feck, Christian, Hamburg, *??.??.????; ???????, ??????, high-altitude churches, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: aestate Immobilienentwicklung GmbH, Kayhude, Germany.