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MD: Wolfgang Hilleke, Jörg Steffan · Change of legal form: Fleesensee GmbH & Co. SPAWorld KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy … Hrb1 Oct 2015 German Trade Register Announcements, Germany
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HRB 20209: Fleesensee SPAWorld GmbH, Göhren-Lebbin, Tannenweg 1, 17213 Göhren-Lebbin. GmbH. Partnership agreement of August 20, 2015. Business address: Tannenweg 1, 17213 Göhren-Lebbin. Subject: the expansion, construction and operation of a spa and thermal spa in the area of the Fleesensee in Göhren-Lebbin in Mecklenburg-Vorpommern. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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. Appointed as Managing Director: Hilleke, Wolfgang, Attendorn, *??.??.????; Steffan, Jörg, Neuss, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the Fleesensee GmbH & Co. SPAWorld KG, Göhren-Lebbin (District Court of Neubrandenburg HRA 2437) in accordance with the resolution of the shareholders' meeting of August 20, 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: Fleesensee SPAWorld GmbH, Göhren-Lebbin, Germany.
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