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Registration · Managing Director: Jens Friedländer, Mike Lindner · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 15977 HL: Holiday Vital Resort GmbH,
Unnamed street ??, 23669 Timmendorfer, Germany
Strand. Business address:
Unnamed street ??, 23669 Timmendorfer, Germany
beach; Subject: Participation as a personally liable partner and takeover of the management of the Holiday Vital Resort GmbH & Co. KG a.s. well a.s. in the Lindner & Friedländer Großenbrode GmbH & Co. KG; 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 a.s. a representative of third parties. Board of Management: Managing Director: 1. Friedländer, Jens, *??.??.????, Timmendorfer Strand; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Director: 2. Lindner, Mike, *??.??.????, Timmendorfer Strand; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Company contract of: June 15, 2016
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Hungerfelde 9, 1. Verwaltungs GmbH, Salzhausen, Germany.
