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Registration · MD: Michael Bethke, Helmut Peter · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Casa Vital Wohnbau GmbH · Proxy policy … Hrb17 Apr 2020 German Trade Register Announcements, Germany (09/04/2020)
Overview
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HRB 216661 B: Casa Vital Wohnbau GmbH,
Berlin, Am Borsigturm 12, 13507 Berlin
. Company: Casa Vital Wohnbau GmbH; Seat/; Branch: Berlin; Business address:
Am Borsigturm 12, 13507 Berlin
; Subject: The planning, creation and marketing of apartments and residential complexes in Germany and abroad in their own name, on their own account and not as a service for third parties. All activities subject to authorisation under Section 34c GewO are expressly excluded. In particular, the planning, creation and marketing of residential complexes in the social sector, such as residential facilities for the elderly and the disabled. This includes all facilities used for this purpose, such as workshops, cafés, day care facilities, shared flats, etc. In order to fulfil the corporate purpose, the company is entitled to establish joint ventures with foreign investors and property developers or to participate in them in the context of joint ventures. 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. Managing Directors: 1. Bethke, Michael, *??.??.????, Oberkrämer OT Bärenklau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Peter, Helmut, *??.??.????, Pohlheim; 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; Social contract of: November 29, 2019
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: Casa Vital Wohnbau GmbH, Berlin, Germany.