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Managing Director: Michael Wagner · Change of headquarters: pd real estate solutions UG · Address · Capital: €100.00 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 23 Aug 2013 German Trade Register Announcements, Germany (20/08/2013)
Overview
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HRB 26429 P: pd real estate solutions UG (limited liability),
Potsdam, Weinbergstraße 43, 14469 Potsdam
. The domestic; Business address:
Weinbergstraße 43, 14469 Potsdam
. Subject: Real estate investment advice, management of own assets, purchase and sale of real estate, investments in real estate and investments in other real estate companies as well as project development of real estate. Capital: EUR 100. 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 Director: Wagner, Michael, *??.??.????, Potsdam; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Social contract of: May 17, 2010. By resolution of the shareholders' meeting of March 15, 2013 the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 127048 B) to Potsdam and the social contract was amended in paragraph 1 (seat) and number 4 (representation). Note: Date of first registration: June 1, 2010
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: pd real estate solutions UG, Potsdam, Germany.