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Managing Director: Hakan Dogan · No longer Managing Director: Simon Fritzsche · Address · Name: AS Investment GmbH · Company statute · Corporate Purpose Hrb 10 Dec 2021 German Trade Register Announcements, Germany (09/12/2021)
Overview
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HRB 270281: Gründerbaum M21 - H440 Stock GmbH, Munich,
Unnamed street ??, 10178 Berlin, Germany
. The shareholders' meeting of 26 November 2021 resolved to amend §§ 1 (company) and 2 (object of the company) as well as 3 (share capital and shares) and 6 (other) of the Articles of Association. New company: AS Investment GmbH. Changed, now: Business address:
Unnamed street ??, 81373 München, Germany
. New object of the company: Execution of construction services of any kind, management and rental of real estate and technical facilities, assumption of general contractor services and their coordination, trade in building materials of any kind, provided that these activities are not subject to the approval requirements of § 34 c GewO as well as trade in real estate on own and third-party account. Appointed: Managing Director: Dogan, Hakan, Vienna / Austria, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Retired: Managing Director: Fritzsche, Simon, Wachtberg, **??.??.????.
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: AS Investment GmbH, Munich, Germany.