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Managing Director: Matthias Bez, Felix Fessard · No longer Managing Director: Jeremias Heinrich, Alexander Samwer · Shareholder agreement Hrb 19 Mar 2021 German Trade Register Announcements, Germany
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HRB 13686 CB: BragaMoa GmbH, Schönefeld, c/o Argo SXF Office Community Regus Center Brandenburg Airport BER, 4th floor,
Unnamed street ??, 12529 Schönefeld, Germany
. Board of Management: No longer Managing Director: 1. Heinrich, Jeremias; No longer Managing Director: 2nd Samwer, Alexander; Managing Directors: 3rd Bez, Matthias, *??.??.????, Berlin; Exempt from the restrictions of the § 181 BGB with regard to legal transactions with (i) Augustus Hausverwaltung GmbH, registered in the Commercial Register of the District Court of Charlottenburg under HRB 188338 B (ii) Augustus Management & Architecture GmbH, registered in the Commercial Register of the Munich District Court under HRB 223186 (iii) Augustus Services GmbH, registered in the Commercial Register of the Munich District Court under HRB 251271. Managing Director: 4 Fessard, Felix, *??.??.???? Exempted from the restrictions of the § 181 BGB with regard to legal transactions with (i) Augustus property management GmbH, registered in the Commercial Register of the District Court of Charlottenburg under HRB 188338 B (ii) Augustus Management & Architecture GmbH, registered in the Commercial Register of the Munich District Court under HRB 223186 (iii) Augustus Services GmbH, registered in the Commercial Register of the Munich District Court under HRB 251271. Legal form: By order of the shareholders' meeting of 5 March 2021, the partnership agreement is recast.
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: BragaMoa GmbH, Schönefeld, Germany.