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Registration · Managing Director: Oliver Dittmar, Christian Feck, Andreas Kleinau · Address · Capital: €25,500 · Shareholder agreement · Proxy · Corporate Purpose Hrb19 Sept 2012 German Trade Register Announcements, Germany (18/09/2012)
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AESTATE Immobilienentwicklung GmbH, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of August 17, 2012. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. The aim is to develop and sell real estate and to acquire and manage shareholdings in real estate companies. In addition, the provision of project management and construction management services. Share capital: EUR 25,500.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dittmar, Oliver, Munich, *??.??.????; Feck, Christian, Hamburg, *??.??.????; Dr. Kleinau, Andreas Claus Jürgen, Hamburg, *??.??.????, each with individual representatives; 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.
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: AESTATE Wohnbau GmbH, Hamburg, Germany.
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