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Registration · MD: Axel Kleinefenn, Jan Meyer · ppa (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The object of the company is the assumption of personal liability at … Hrb7 Mar 2017 German Trade Register Announcements, Germany
Overview
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HRB 145428: Warburg-HIH Hotel Invest GP GmbH,
Unnamed street ??, 20095 Hamburg, Germany
. GmbH. Partnership agreement of February 8, 2017. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Object: The object of the company is the assumption of personal liability at KGen, which is held in particular by the Warburg-HIH Hotel Invest Fonds, the object of which is the management of own assets, in particular of its investments in built-up and undeveloped land and property rights, as well as the sustainable use of company-owned land and buildings by renting and leasing. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Kleinefenn, Axel, Hamburg, *??.??.????; Meyer, Jan. ???????, ???????, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land: ??????????, ????, Hamburg, *??.??.????; Eggert, André, Hamburg, *??.??.????; ?????, ??????, Pinneberg, *??.??.????; Lammersen, Frederik, Hamburg, *??.??.????.
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: HENRI Hospitality and Traveling GmbH, Rostock, Germany.
