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MD: Aivars Rutka · No longer MD: Unal Yavsan · Change of headquarters: HSP Hofheimer Schönbau Projektgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb18 Feb 2019 German Trade Register Announcements, Germany (15/02/2019)
Overview
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HRB 203927 B: HSP Hofheimer Schönbau Projektgesellschaft mbH,
Unnamed street ??, 13359 Berlin, Germany
. Company: HSP Hofheimer Schönbau Projektgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13359 Berlin, Germany
; The aim is to acquire construction projects as general contractors, to manage construction properties and to award contracts to subcontractors and to carry out all transactions relating to the acquisition and sale of the building land, to participate in undertakings pursuing the same or similar business purpose and to trade in building materials of all kinds. 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 Rutka, Aivars, *??.??.????, 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; Was Managing Director: 2. Yavsan, Unal, *??.??.????, Bergen; Legal form: Limited Liability Company; Partnership agreement of: February 26, 2015 last amended by resolution of March 27, 2017 By resolution of the shareholders' meeting of March 16, 2018 the registered office of the company from Langenhagen (Amtsgericht Hannover HRB 215253) has been moved to Berlin and the СД agreement has been amended in Section 1 (headquarters). Comment: Date of first registration: March 24, 2015
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: HSP Hofheimer Schönbau Projektgesellschaft mbH, Berlin, Germany.