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Managing Director: Alexander Happ, Eva Weiß · No longer Managing Director: Julia Vieth · Address · Shareholder agreement · Name: BUWOG Gartenfeld Development GmbH · Proxy policy · Corporate Purpose Hrb 24 Jan 2017 German Trade Register Announcements, Germany (23/01/2017)
Overview
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HRB 182623 B: Company/ Name formerly: Brillant 2532. GmbH,
Unnamed street ??, 10117 Berlin, Germany
? Company: BUWOG Gartenfeld Development GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10117 Berlin, Germany
; Subject: The acquisition, rental and exploitation of own land of all kinds. The operation of banking transactions is excluded. 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. Any managing director may enter into legal transactions as a representative of third parties. No longer Managing Director: 1. Vieth, Julia; Managing Director: 2. Happ, Alexander, *??.??.????, Berlin; Managing Directors: 3rd Weiß, Eva, *??.??.????, Lake Seddin; Legal form: By resolution of the shareholders' meeting of January 20, 2017, the general partnership agreement is recast, in particular amended in Sections 1 (company and registered office of the company), 2 (object of the company) and 5 (management and representation of the company). Company so far: Brillant 2532. GmbH
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: BUWOG - Gartenfeld Development GmbH, Berlin, Germany.