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Registration · Managing Director: Michael May, Matthias Zimmermann · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb22 Sept 2016 German Trade Register Announcements, Germany (15/09/2016)
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HRB 12713 PI: Holstenstraße Hotel-Verwaltungs GmbH, Itzehoe, Lindenstraße 54, 25524 Itzehoe. Business address: Lindenstraße 54, 25524 Itzehoe; Subject: Participation and assumption of personal liability with KGen, in particular the May & Co. LUPUS XII GmbH & Co. KG, which is concerned with the development of the land Holstenstraße 5-9 in Hamburg (Land Registry of St. Pauli-Süd Blatt 1870) with a commercial property for use by hotel, trade and car parking spaces and their rental. 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 will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. May, Michael, *??.??.????, Hohenlockstedt; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Director: 2. Dr. Zimmermann, Matthias, *??.??.????, Bremen; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: LLC; Company contract of: August 10, 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 current state is available on the following page: Holstenstraße Hotel-Verwaltungs GmbH, Itzehoe, Germany.
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