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Registration · MD: K. M., F. W. · Address · Capital: €25,000 · Shareholder agreement · Seat: Ahrensburg · Legal form: GmbH · Name: Harburger Höfe Entwicklungsgesellschaft mbH · Proxy policy … Hrb 14 Dec 2017 German Trade Register Announcements, Germany (13/12/2017)
Overview
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HRB 17360 HL: Harburger Höfe Entwicklungsgesellschaft mbH,
Ahrensburg, Ladestraße 1, 22926 Ahrensburg
. Company name: Harburger Höfe Entwicklungsgesellschaft mbH; Headquarters of the company: Headquarters/branch: Ahrensburg; Business address:
Ladestraße 1, 22926 Ahrensburg
; Subject: Development of the real estate project "Hamburger Höfe", which the company will acquire from Phoenix Service GmbH & Co. KG. These are several buildings on the premises of Phoenix Werke, Hannoversche Straße 100 in 21079 Hamburg-Harburg. 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. Managing Directors: 1. Müller, Kai André, *??.??.????, Neumünster; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Managing Directors: 2. Winter, Friedrich-Karl, *??.??.????, Ahrensburg; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: LLC; Company contract of: November 24, 2017
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: Harburger Höfe GmbH, Ahrensburg, Germany.
