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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb8 Jun 2015 German Trade Register Announcements, Germany (05/06/2015)
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HRB 14920 HL: GU Real Estate Mainz Management GmbH, Lübeck, Mühlenbrücke 9, 23552 Lübeck. Business address: Mühlenbrücke 9, 23552 Lübeck; Subject: The acquisition, construction, operation and management of cinematheatres as well as all necessary operational facilities and equipment, the carrying out of all business activities and the provision of all services related to it, in particular in Mainz. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. ????, ????????, *??.??.????, Bad Schwartau; with the power to represent the company alone; Managing Directors: 2. Stotz, Richard, *??.??.????, Ahrensburg; with the power to represent the company alone; Legal form: LLC; Company contract of: May 6, 2015 with amendment of June 2, 2015
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: GU Real Estate Mainz Management GmbH, Lübeck, Germany.
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