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Registration · MD: Sürmeli Sevim · PPA: Özdal Fakir · Address · Capital: €100.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: S 1 Real Estate UG · Proxy · Corporate Purpose Hrb20 Jul 2009 German Trade Register Announcements, Germany (15/07/2009)
Overview
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S 1 Real Estate UG (limited liability),Ungenannte Str. ??, 10789 Berlin, Germany. Company: S 1 Real Estate UG (limited liability); Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10789 Berlin, Germany; Subject: The purchase and sale, management and project development of own land. Share capital: EUR 100.00; 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. The power of sole representation may be granted. Managing Directors: 1. Sevim, Sürmeli, *??.??.????, Hameln; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Fakir, Özdal, *??.??.????, Berlin; individual procuratorate with the power to sell and charge land; Legal form: LLC; Partnership agreement of January 30, 2009; with amendment of February 18, 2009 in Section 1 (Company), Section 13 (correct: Section 12 (foundation costs).
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: S 1 Real Estate UG, Berlin, Germany.
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