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Managing Director: Boris E. H. Neumann, Christoph-M. Neumann · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Feb 2019 German Trade Register Announcements, Germany (21/02/2019)
Overview
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HRB 159033 B: Berlin Immobilien Spezialist Neumann UG (limited liability),
Unnamed street ??, 12167 Berlin, Germany
. Subject: The object of the enterprise is the mediation, management and exploitation of land, contracts for land, property-like rights, industrial premises and residential areas, including rental. The company continues to provide all services related to the management, maintenance and cleaning of real estate. 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: 2. Neumann, Boris Ernst Heinrich, *??.??.????, 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; Change to No. 1: Managing Director: Neumann, Christoph-Martin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 13, 2019, the partnership agreement has been redrafted.
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: Berlin Immobilien Spezialist Neumann GmbH, Berlin, Germany.
