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MD: Christian Berger, Werner Huber, Bertold Wild · Change of headquarters: Stadtgrund Bauträger GmbH · Address · Capital: 150,000 DEM · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb1 Sept 2017 German Trade Register Announcements, Germany (31/08/2017)
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HRB 189328 B: Stadtgrund Bauträger GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Company: Stadtgrund Bauträger GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10178 Berlin, Germany
; Subject: All activities of a property developer within the meaning of Section 34 c of the GewO, including construction support, loan brokerage, sale, acquisition, rental, leasing and management of real estate. Share capital: DM 150,000.00; Representation scheme: 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 Directors: 1. Berger, Christian, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Huber, Werner, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. Wild, Bertold, *??.??.????, Munich; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 21, 201982 last amended by resolution of October 6, 1993 By resolution of the shareholders' meeting of July 24, 2017 the registered office of the company is moved from Munich (Amtsgericht München HRB 71617) to Berlin and the СД agreement is amended in Section 2 (headquarters). Note: Date of first registration: September 21, 201983
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: Stadtgrund Bauträger GmbH, Munich, Germany.