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Reg­is­tra­tion · Managing Director: Raphael Wellen · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Oct 2021 German Trade Register Announcements, Germany

Overview

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HRB 216752: PRO URBAN project in Lingen "Sternstraße" GmbH,
Unnamed street ??, 49716 Meppen, Germany
. Limited liability company. Articles of Association of 8 October 2021. Business address:
Unnamed street ??, 49716 Meppen, Germany
. Object: The acquisition of a plot of land located in the city of Lingen in Sternstraße, its development and its subsequent letting and/or sale to one or more third parties. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Wellen, Raphael, Rheine, **??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney: Jansen, Torsten, Meppen, **??.??.????. Individual power of attorney with the authority to conclude legal transactions on behalf of the company a.s. a representative of a third party with the authorization to sell and encumber real estate: Hiekmann, Klaus, Wallenhorst, **??.??.????; Holtermann, Edwina, Meppen, **??.??.????; ???????, ?????, Rheine, **??.??.????; Wellen, Tanja, Rheine, **??.??.????.

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: PRO URBAN Projekt in Lingen Sternstraße GmbH, Meppen, Germany.

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