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Registration · Officer: Michael Hochgürtel · Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb13 Dec 2011 German Trade Register Announcements, Germany (08/12/2011)
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AUREA Ingenieure GmbH, Ungenannte Str. ??, 40476 Düsseldorf, Germany. GmbH. Partnership agreement of December 28, 2010, 07.10. and November 22, 2011. Business address: Ungenannte Str. ??, 40476 Düsseldorf, Germany. Subject: The organisation and execution of real estate projects. This includes the control of qualities, costs and appointments. Share capital: EUR 25,000.00. General representation rules: The company is represented individually by a managing director if he is the sole managing director. In addition, the company is represented jointly by two directors or by a managing director jointly with an authorized representative. The managing directors are authorised to enter into legal transactions on behalf of the company a.s. a representative of a third party. By a shareholder's decision, directors may be granted individual power of representation and allowed to enter into legal transactions on behalf of the company in their own name. Managing Director: ??????, ?????, Munich, *??.??.????, authorized to represent one person individually. Individual procurator: Hochgürtel, Michael, food, *??.??.????.
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: AUREA Ingenieure GmbH, Dusseldorf, Germany.
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