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Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Aug 2011 German Trade Register Announcements, Germany (01/08/2011)

Overview

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HOCHTIEF Solutions Real Estate Beteilungsverwaltungsgesellschaft mbH, food,
Alfredstraße 236, 45133 Essen
. GmbH. Partnership agreement of July 21, 2011. Business address:
Alfredstraße 236, 45133 Essen
. Subject: The acquisition of the management and management of companies active in the real estate sector (development of real estate, in particular acquisition, planning, development, financing, construction, sale or other exploitation) a.s. their personally liable partner, including the acquisition of shareholdings. The company may conduct business within the meaning of Section 34c of the Commercial Regulations. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ??????, Düsseldorf, *??.??.????; Dr. ???????, ??????????, Food, *??.??.????. Overall prokura together with a managing director with the authorisation to sell and charge land: ??????, ????????, Hattingen, *??.??.????; ???????, ???????, Bochum, *??.??.????; ??? ?????, ????, Wuppertal, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.

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: HOCHTIEF Solutions Real Estate Beteiligungsverwaltungsgesellschaft mbH, Essen, Germany.