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Registration · Member of the Executive Board: Th. Keul · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: Avus Real Estate AG · Proxy policy · Company statute · Corporate Purpose Hrb 31 Mar 2016 German Trade Register Announcements, Germany (30/03/2016)
Overview
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HRB 175498 B: Avus Real Estate AG,
Unnamed street ??, 14129 Berlin, Germany
. Company: Avus Real Estate AG; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14129 Berlin, Germany
; Subject: The acquisition and holding of real estate at home and abroad and the providing of non-authorisation services in this context. Share capital: EUR 50,000.00; Representation regulation: If a 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 in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Dr. Keul, Thomas, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: March 10, 2016
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: Avus Real Estate AG, Berlin, Germany.