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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Seat: Reinbek · Legal form: GmbH · Name: Acalon GmbH · Proxy policy · Corporate Purpose Hrb7 Aug 2018 German Trade Register Announcements, Germany (06/08/2018)
Overview
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HRB 18045 HL: Acalon GmbH,
Reinbek, Wittenkamp 37, 21465 Reinbek
. Company name: Acalon GmbH; Registered office of the company: Registered office/branch: Reinbek; Business address:
Wittenkamp 37, 21465 Reinbek
; Purpose: (1) The object of the undertaking is (a) the mediation of, advice on and development of concepts relating to contracts for land, land-like rights, industrial premises, residential areas (b) proof of the opportunity to conclude such contracts (c) trade in immovable property, rights to the property, commercial and residential areas (d) the acquisition of vacant and built-up land, its development and redevelopment and the subsequent resale (e) the construction activity in the residential and commercial sector of all kinds and all activities directly or indirectly related thereto (f) the management and leasing of immovable property, including the takeover of housing and home owner administrations, and all related activities. Activities subject to authorisation under the Banking Act are not carried out. Insofar as activities require official approval, the activity may only be commenced after the approval has been obtained. Capital: €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 are appointed, the company will be jointly represented by all directors. 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. Ganser, Robin, *??.??.????, Hamburg; 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: 2. Gareis, Gunnar, *??.??.????, Hamburg; 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: 3. Gareis, Lennart, *??.??.????, Reinbek; 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: 4. Lemmermann, Jörn, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: June 26, 2018
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: Acalon GmbH, Reinbek, Germany.