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Managing Director: Isabell M. Hörter · Change of headquarters: BLAUADLER GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 4 Mar 2019 German Trade Register Announcements, Germany (01/03/2019)
Overview
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HRB 204329 B: BLAUADLER GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Company: BLAUADLER GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; Subject: Management consulting, in particular the development of strategies and sales concepts for medium-sized companies and innovative start-up companies from the energy and environmental sector, the placement of investors, the representation of corporate interests in policy-making and communication processes at EU level. In addition, the assessment and evaluation of patents, rights of use and licensing. In addition, mediation of the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, residential areas, commercial premises; Preparation and execution of construction projects as a builder in his own name for his own and third-party account under the management of assets of purchasers, tenants, tenants, other beneficiaries, applicants for acquisition or usage rights; Economic preparation and implementation of construction projects as a construction supervisor in the foreign name for external account. 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. Hörter, Isabell Maria, *??.??.????, 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; Partnership agreement of: June 18, 2012 last amended by resolution of June 24, 2015 By resolution of the shareholders' meeting of November 15, 2018 the registered office of the company is moved from Wiesbaden (Amtsgericht Wiesbaden HRB 27762) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: June 28, 2012
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: BLAUADLER GmbH, Potsdam, Germany.