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Managing Director: Ute Bussen · No longer Managing Director: Swend Kohnen · Address · Share­holder agreement · Name: CMS Bau GmbH · Corporate Purpose Hrb11 Feb 2019 German Trade Register Announcements, Germany

Overview

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HRB 152924: STARTMAISON GmbH, Hamburg,
Unnamed street ??, 22763 Hamburg, Germany
. The shareholders' meeting of January 25, 2019 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company), 3 and 19. New company: CMS Bau GmbH. Change of business address:
Unnamed street ??, 22085 Hamburg, Germany
. New object of the undertaking: the object of the enterprise is a) the management of own assets, b) to prepare or carry out the mediation and proof of the conclusion of contracts for land, property rights, industrial premises and residential areas, c) construction projects as a builder in his own name for his own or third-party account and to use assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights and to prepare economically as construction supervisors in the name and for third-party account, d) construction management, construction management, construction management, infrastructure management. Retired Managing Director: Kohnen, Swend, Buxtehude, *??.??.????. Appointed Managing Director: Bussen, Ute, Aurich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: CMS Bau GmbH, Hamburg, Germany.