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Registration · Member of the Executive Board: Gunnar Laufer-Stark · Address · Capital: €65,000 · Proxy · Corporate Purpose Hrb13 Dec 2010 German Trade Register Announcements, Germany (07/12/2010)
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N.E.S.T. Bauprojektierung und Vermietung AG, Ungenannte Str. ??, 72072 Tübingen, Germany. AG. Articles of Association of November 9, 2010. Business address: Ungenannte Str. ??, 72072 Tübingen, Germany. Subject: - the design of real estate, - the construction of real estate by third parties, - the management and rental of real estate. Share capital: EUR 65,000.00. General representation regulation: If only one member of the Board of Management is appointed, he alone represents it. If several members of the Board of Management have been appointed, two represent jointly or one member of the Board of Management with one authorized representative. Board of Directors: Laufer-Stark, Gunnar, Tübingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 32,500.00 against cash contributions once or several times within five years of this registration. (Authorized capital).
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: N.E.S.T. Bauprojektierung und Vermietung AG, Tübingen, Germany.
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