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No longer Managing Director: Ralph Butters · Managing Director (1) · Address · Shareholder agreement · Name: Caius Bau UG · Corporate Purpose Hrb 31 Oct 2013 German Trade Register Announcements, Germany (30/10/2013)
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HRB 119968 B: Company/ Name formerly: Ildico Investment UG (limited liability),
Unnamed street ??, 10715 Berlin, Germany
. Company: Caius Bau UG (limited liability); Seat/; Branch: Business address:
Unnamed street ??, 10715 Berlin, Germany
; Subject: The construction of new real estate and the expansion and refurbishment of real estate as general contractors and their rental and sale, as well as participation in companies with similar object. Transactions subject to authorisation are not carried out. No longer Managing Director: 2nd Butters, Ralph; Managing Directors: 3rd ?????????, ???????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 15, 2013, the partnership agreement is amended to s. 1 (company), section 2 (object of the company) and in section 3 (share capital).
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: Caius Bau GmbH, Königs Wusterhausen, Germany.