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Managing Director: Andreas Schrobback · No longer Managing Director: Filippo Bosco · Address · Shareholder agreement · Name: AS Magdeburger Liegenschaften GmbH · Corporate Purpose Hrb20 May 2021 German Trade Register Announcements, Germany
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HRB 167697: ESPACE Bauträger GmbH, Ungenannte Str. ??, 26842 Ostrhauderfehn, Germany. The shareholders' meetings of 30 April 2021 and 12 May 2021 have decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 8. New company: AS Magdeburger Liegenschaften GmbH. Change of business address: Hagenstraße 67, 14193 Berlin. New object of the company: The object of the company is the operation of a real estate trading company, the commercial real estate trade in particular the acquisition of residential real estate and/or refurbishment properties, if necessary their conversion and extension, renovation and renovation as well as the subsequent sale as a whole or as individually divided residential or commercial units. The preparation or execution of construction projects as a builder in his own name for his own or third-party account and using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights and economic preparation as a construction supervisor in the foreign name and for behalf of others. The object of the company is also the mediation and sale of built-up and undeveloped land, parts of land as well as the mediation and sale of residential and partial property. The company is also concerned with the creation, acquisition, sale, holding and management of holdings in undertakings which are active in particular in the above activities, but also if you have a different object of business, as well as the establishment of branches at home and abroad. In addition, the taking over of management activities for such companies or subsidiaries and, where appropriate, their consolidation under uniform management. The object of the company is also the management and realisation of own assets. The company may conduct all other transactions which are directly or indirectly suitable for the aforementioned corporate purpose, including real estate management. Appointed Managing Director: Schrobback, Andreas, Berlin, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Retired Managing Director: Bosco, Filippo, Aachen, *??.??.????.
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: AS Magdeburger Liegenschaften GmbH, Berlin, Germany.
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