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Reg­is­tra­tion · Managing Director: Kerstin Benkendorf, Hans H. Lindemann, Sven Lindemann · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Jan 2019 German Trade Register Announcements, Germany (28/12/2018)

Overview

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HRB 14052 PI: Lindemann Group Holding GmbH,
Moorrege, Am Häg 12, 25436 Moorrege
. Business address:
Am Häg 12, 25436 Moorrege
; Subject: Management of own assets, holding of shareholdings and the use and marketing of shareholdings for members of the Lindemann family. 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 will be jointly represented by two directors. The power of sole representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Benkendorf, Kerstin, *??.??.????, Moorrege; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Directors: 2. Lindemann, Hans Herbert, *??.??.????, Uetersen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Managing Director: 3. Lindemann, Sven, *??.??.????, Henstedt-Ulzburg; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: December 17, 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 latest known state is available on the following page: Lindemann Group Holding GmbH, Moorrege, Germany.