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Managing Director: Markus Brettel, Olaf Busse · No longer Managing Director (1) · Shareholder agreement · Name: Brettel Busse Management GmbH · Proxy policy · Corporate Purpose · Subsidiary Hrb15 Oct 2007 German Trade Register Announcements, Germany (11/10/2007)
Overview
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Brilliant 535. GmbH, Berlin (
Unnamed street ??, 14193 Berlin, Germany
). Company: Brettel Busse Management GmbH; Subject: The mediation of or proof of the opportunity to conclude contracts for land, property-like rights, commercial premises, residential areas or loans, the acquisition, distribution and support of real estate as well as the economic and planning development, preparation and implementation of construction projects as a builder in his own name for his own account or as a construction supervisor in the foreign name for behalf of a third party, each including activities which require approval in accordance with Section 34c of the Commercial Code. The company may conduct all transactions which are directly or indirectly appropriate for the purpose of the company or which promote the development of the company. This includes the acquisition of intangible assets, land and other investments. The company may establish branches and subsidiary companies. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. No longer Managing Director: 1. ?????, ?????; Managing Directors: 2. Brettel, Markus, *??.??.????, Ottobrunn; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Busse, Olaf, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of May 22, 2007 the social contract has been recast a.s. a whole.
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: aim architektur immobilien management GmbH, Hennigsdorf, Germany.