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Managing Director: Till von Geldern · Change of headquarters: Azur Bau GmbH · Address · Capital: €25,565 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb3 Dec 2014 German Trade Register Announcements, Germany (02/12/2014)
Overview
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HRB 163136 B: Azur Bau GmbH,
Unnamed street ??, 12159 Berlin, Germany
. Company: Azur Bau GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 12159 Berlin, Germany
; Subject: Implementation of construction projects for own and external account, construction supervision, acquisition and sale of all types of land as well as management of land and buildings of all kinds, as well as asset management. Activities pursuant to Sections 1, 32 kWG and Section 3 StBerG are not subject matter. Share capital: EUR 25,564.59; 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. Dr. von Geldern, Till, *??.??.????, Krailling; 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: Limited Liability Company; Partnership agreement of: September 15, 1992 last amended by resolution of August 20, 2004 By resolution of the shareholders' meeting of October 22, 2014 the registered office of the company of Grünwald (Amtsgericht München HRB 117707) has been moved to Berlin and the СД agreement has been amended in Section 1 (seat). Note: Date of first registration: March 29, 1993
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: Azur Bau GmbH, Berlin, Germany.