Verwaltung Forum Mittelrhein Koblenz Generalübernehmergesellschaft mbH,
Unnamed street ??, 22113 Oststeinbek, Germany
.
Company name:
Verwaltung Forum Mittelrhein Koblenz Generalübernehmergesellschaft mbH.
Headquarters of the company: Oststeinbek;
Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
.
Subject: All activities of a general contractor. This includes the acquisition and disposal of real estate and all related transactions. Excluded are transactions that require approval in accordance with Section 34 c Of Force and banking transactions subject to authorisation within the meaning of the Banking Act. The object of the company is also the sole management and representation of the KG in Forum Mittelrhein Koblenz Generalübernehmergesellschaft mbH & Co. KG a.s. its personally liable partner.
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. The managing directors may be authorised to enter into legal transactions with themselves or a.s. representatives of third parties.
Board of Management: Managing Director: 1.
Hohwieler, Thomas, *
??.??.????, Cologne; to represent the company with another managing director or the authorized representative
????? ????????? in the case of several directors;
Managing Directors: 2.
Tenner, Siegfried, *
??.??.????, Hamburg; in the case of several directors, the company is to be represented by another managing director or the authorized representative
Volker Comelli.
Prokura: 1.
Comelli, Volker, *
??.??.????, Cologne; Prokura together with the Managing Director
Siegfried Tenner; 2.
?????????, ?????, *
??.??.????, Fredestorf; Prokura together with the GeschäftsführerThomas Hohwieler.
Legal form: LLC;
Social contract of: March 31, 2010.