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Managing Director: Markus Aluta-Oltyan · Change of headquarters: AEIOU Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb20 May 2020 German Trade Register Announcements, Germany (15/05/2020)
Overview
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HRB 33846 P: AEIOU Holding GmbH,
Unnamed street ??, 14532 Kleinmachnow, Germany
. domestic; Business address:
Unnamed street ??, 14532 Kleinmachnow, Germany
; Subject: The acquisition, development, management and sale of land, including all related transactions, for which purpose the company may establish subsidiaries and acquire shareholdings, in particular in other intermediate holding or property or project companies, as well as their business operations wholly or partly by affiliated companies. Capital: EUR 25,000; 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. Aluta-Oltyan, Markus, *??.??.????, Großgmain, Austria; 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: 21 May 2019 By resolution of the shareholders' meeting of 12 May 2020, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 209988 B) to Kleinmachnow and the СД agreement is amended in Section 1 section 2 (seat). Note: Date of first registration: 5 September 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: AEIOU Holding GmbH, Berlin, Germany.
