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Registration · MD (4) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: 1 Berlin x Immobilienbeteiligungen GmbH · Proxy policy · Corporate Purpose Hrb 14 Dec 2018 German Trade Register Announcements, Germany (12/12/2018)
Overview
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HRB 202151 B: 1 Berlin x Immobilienbeteiligungen GmbH,
Berlin, Arno-Holz-Straße 14, 12165 Berlin
. Company: 1 Berlin x Immobilienbeteiligungen GmbH; Seat/; Branch: Berlin; Business address:
Arno-Holz-Straße 14, 12165 Berlin
; Subject: Acquisition, development and sale of real estate and real estate holdings. Share capital: EUR 25,000.00; 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 Directors: 1. Fripon, René, *??.??.????, 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. Moraux, Albert Paul Thomas, *??.??.????, 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: 3. Riemer, Bert, *??.??.????, 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 Director: 4. Zwayer, Felix Maximilian, *??.??.????, 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; Social contract of: November 5, 2018
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: TriMa Immobilienbeteiligungen GmbH, Berlin, Germany.