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Reg­is­tra­tion · MD: Roland A. Bodmeier, Bartosz Dzbuk · Address · Capital: €25,500 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: K25 Projektentwicklung GmbH · Proxy policy … Hrb14 Dec 2017 German Trade Register Announcements, Germany (13/12/2017)

Overview

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HRB 192054 B: K25 Projektentwicklung GmbH,
Unnamed street ??, 12209 Berlin, Germany
. Company: K25 Projektentwicklung GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12209 Berlin, Germany
; Subject: The acquisition, management and trading of real estate, in particular in connection with the property Kelchstraße 25, 27 and 29 in Berlin-Steglitz, the holdings in other real estate as well as the development of real estate, each in their own name and on their own account. Activities subject to authorisation in accordance with Section 34c Of The Roo are not carried out. Share capital: EUR 25,500.00; 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. The power of sole representation may be granted. Managing Director: 1. Prof. Dr. Bodmeier, Roland Alexander, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Dzbuk, Bartosz, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: December 1, 2017

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: K25 Projektentwicklung GmbH, Reichenberg, Germany.