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Registration · Managing Director: Jörg Lindner, Kai Richter, Björn Volz · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Jun 2016 German Trade Register Announcements, Germany
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HRB 77819: Fleesensee Feriendorf Beteiligungs GmbH, Ungenannte Str. ??, 40479 Düsseldorf, Germany. GmbH. Partnership agreement of December 28, 2015, last amended in accordance with the resolution of the Shareholders' Meeting of March 3, 2016. Business address: Ungenannte Str. ??, 40479 Düsseldorf, Germany. The ado is: Holdings in other companies and the management of holdings in other companies. 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: Lindner, Jörg, Düsseldorf, *??.??.????; Richter, Kai, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Managing Director: Volz, Björn, Saal an der Saale, *??.??.????, authorized to represent one person.
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 Immo-Asset GmbH, Göhren-Lebbin, Germany.
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