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MD: Jens-Henrik Gerdes, Ronald Klein-Knott · No longer MD: Michael May, Ulf Schauenburg · No longer ppa: Ronald Klein-Knott · ppa (2) · Change of headquarters: Entwicklungsgesellschaft Laboe mbH - EGL Hrb16 Jul 2018 German Trade Register Announcements, Germany (12/07/2018)
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HRB 13812 PI: Development company Laboe mbH - "EGL",
Itzehoe, Lindenstraße 54, 25524 Itzehoe
. Company name: Development company Laboe mbH - "EGL"; Registered office: Registered office/branch: Itzehoe; Business address:
Lindenstraße 54, 25524 Itzehoe
; Subject: The purchase, development, development, development, marketing and management of built-up and undeveloped land and rights equivalent to land, in particular in Laboe, as well as the provision of services for these activities to third parties in their own name and for their own account. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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 as a representative of third parties. Managing Directors: 1. Gerdes, Jens-Henrik, *??.??.????, Altenholz; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Klein-Knott, Ronald, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Was Managing Director: 3. May, Michael, *??.??.????, Hohenlockstedt; Was Managing Director: 4. Dr. Schauenburg, Ulf, *??.??.????, Hamburg; Prokura: 1. Fichtner, Imke, *??.??.????, Itzehoe; Prokura together with the managing director Ronald Klein-Knott or the authorized representative ?????? ????????; 2. ????????, ?????? ??????, *??.??.????, Hamburg; Prokura together with the managing director Jens-Henrik Gerdes or the authorized representative Imke Fichtner; Procurator: 3rd Klein-Knott, Ronald, *??.??.????, Kiel; individual procura with the power to enter into legal transactions with itself or as a representative of third parties and with the power to sell and charge immovable property; Legal form: LLC; Partnership agreement of: December 14, 2016. By resolution of the shareholders' meeting of February 26, 2018, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 144316) to Itzehoe and the partnership agreement has been amended in Section 1 st. Remark: Date of first registration: December 20, 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: Entwicklungsgesellschaft Laboe mbH - EGL, Itzehoe, Germany.
