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Managing Director: M. H. · Change of headquarters: MSH Projektmanagement GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 19 Mar 2021 German Trade Register Announcements, Germany (18/03/2021)

Overview

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HRB 227431 B: MSH Projektmanagement GmbH,
Unnamed street ??, 13585 Berlin, Germany
. Company: MSH Projektmanagement GmbH; Headquarters/ Branch: Berlin; Business address:
Unnamed street ??, 13585 Berlin, Germany
; Subject matter: The purchase and sale, management and exploitation of land and rights equivalent to land, insofar as no authorisation is required in accordance with Section 34 c GewO, as well as the development of real estate, the project development of real estate in the form of residential real estate, renovation and conversion including division into partial or residential property, as well as the subsequent sale of the newly formed units of ownership, unless approval is required in accordance with Section 34 c GewO. Furthermore, participation in partnerships and corporations, as well as the management of own assets in their own name and on their own account, not as a service to third parties. 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. Heiderich, Markus Stephan, *??.??.????, Falkensee; 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; The company's registered office of Falkensee (Amtsgericht Potsdam HRB 30388) has been moved to Berlin by resolution of 10 July 2019 by resolution of the shareholders' meeting of 1 March 2021 and the company's registered office has been moved to Berlin and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: 14 August 2012

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: MSH Projektmanagement GmbH, Falkensee, Germany.