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Registration · Managing Director: Rainer Nonnengässer, Christian Scheuerl · Officer (2) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb7 Jul 2015 German Trade Register Announcements, Germany (30/06/2015)
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HRB 11963 PI: Diem 5. Grundstücksgesellschaft mbH, Quickborn/Krs. Ungenannte Str. ??, 25451 Quickborn, Germany. Business address: Ungenannte Str. ??, 25451 Quickborn, Germany; Subject: Acquisition, development, holding and sale of real estate. 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. Managing Directors: 1. Nonnengässer, Rainer, *??.??.????, Schneidhain/Königstein; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Scheuerl, Christian, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ????, ??????, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; 2. ??????, ???, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Social contract of: May 21, 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: Staytoo Leipzig 1 Grundstücksgesellschaft mbH, Munsbach, Luxembourg.
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