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MD: Franz-Josef Marxen, Klaus Prokop · PPA: Kerstin Kage, Heike Leißering · No longer MD: Antje Borcherdt · Address · Shareholder agreement · Name: PRIMUS Harzburger Hof GmbH · Corporate Purpose Hrb18 May 2017 German Trade Register Announcements, Germany (15/05/2017)
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HRB 185705 B: PRIMUS Harzburger Hof GmbH, Berlin, Oranienburger Straße 3, 10178 Berlin. Company: PRIMUS Harzburger Hof GmbH; Seat/; Branch: Business address: Oranienburger Straße 3, 10178 Berlin; Subject: The management of own assets, the participation in other companies in their own name and own account and not ais service providers for third parties, the purchase and sale of land and rights of the same property, the construction, renovation and modernisation of buildings, in particular in Bad Harzburg. No longer Managing Director: 1. Borcherdt, Antje; Managing Directors: 2. Marxen, Franz-Josef, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Prokop, Klaus, *??.??.????, Berlin; 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; Prokura: 1. Kage, Kerstin, *??.??.????, Potsdam; individual procuratorate with the power to sell and charge land; 2. Leißering, Heike, *??.??.????, Berlin; individual procuratorate with the power to sell and charge land; Legal form: By resolution of the shareholders' meeting of April 26, 2017, the social contract is in Sections 1 (Company), Section 2 (Object), Section 3 (Share Capital) and Section 4 (Management, Representation and Non-Compete)
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: PRIMUS Harzburger Hof GmbH, Berlin, Germany.
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