European Companies Search Engine
Registration · MD (4) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Bauwens Development Berlin 11 GmbH · Proxy policy · Corporate Purpose Hrb14 Dec 2021 German Trade Register Announcements, Germany (13/12/2021)
Overview
Text
HRB 236679 B: Bauwens Development Berlin 11 GmbH,
Berlin, Kantstraße 149, 10623 Berlin
. Company: Bauwens Development Berlin 11 GmbH; Registered office / branch office: Berlin; Business address:
Kantstraße 149, 10623 Berlin
; Object: The acquisition of land, the acquisition, management and sale of companies or participations in companies, financial and capital investments (insofar as this is not subject to authorisation), the commercial and housing real estate project development outside the scope of § 34c GewO, the management and exploitation of the real estate and other assets of the company and the provision of services within the framework of the aforementioned Business. The company does not carry out its own construction activity; it commissions third parties to do so. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Dr. Adenauer, Patrick, **??.??.????, Cologne; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Jacobi, Alexander, **??.??.????, Cologne; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 3rd Stahr, Clemens Constantin, **??.??.????, Berlin; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Managing Director: 4 Wess, Timo, **??.??.????, Cologne; with the authority to represent the company alone with the authority to conclude legal transactions as representatives of third parties; Legal form: limited liability company; Articles of Association of: 4 November 2021
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: Bauwens Development Berlin 11 GmbH, Berlin, Germany.