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Managing Director: Daniel Riedl, Helene von Diersburg, Eva Weiß · No longer MD: Kerstin Zander · PPA (6) · Address · Shareholder agreement · Name: BUWOG Projektmanagement GmbH · Corporate Purpose Hrb16 Nov 2020 German Trade Register Announcements, Germany (13/11/2020)
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HRB 219364 B: Company / Name formerly: Kronen 2708 GmbH, Berlin, Rankestraße 21, 10789 Berlin. Company: BUWOG Projektmanagement GmbH; Registered office/branch: business address: Rankestraße 21, 10789 Berlin; The purpose is: (a) the construction of immovable property (b) the provision of all project service and construction services related to real estate and (c) the preparation and implementation of the award of technical and craft services. No longer Managing Director: 1. Zander, Kerstin; Managing Director: 2. Freifrau Röder von Diersburg, Helene, *??.??.????, Frankfurt a.M. with the power to conclude legal transactions as a representative of third parties; Managing Directors: 3rd Riedl, Daniel, *??.??.????, Vienna/Austria; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4 Weiß, Eva, *??.??.????, Seddin; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Hesse-Kadlec, Jessica, *??.??.????, Hanau; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 2. Heyn, Jörn-Ole, *??.??.????, Fürstenwalde; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 3. ??????, ????, *??.??.????, Grünheide; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 4. Kolck, Ulrich, *??.??.????, Krefeld; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 5. Mahler, Thomas, *??.??.????, Mühlenbecker Land OT Zühlsdorf; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 6. Späth, Philipp Emanuel, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of 28 October 2020, the partnership agreement has been redrafted.
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: BUWOG Projektmanagement GmbH, Berlin, Germany.
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