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Registration · Managing Director: Th. Dallmeier-Tießen, Philipp Ritterhoff · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 4 Dec 2014 German Trade Register Announcements, Germany (03/12/2014)
Overview
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HRB 14440 HL: Martens & Prahl Holding GmbH,
Unnamed street ??, 23558 Lübeck, Germany
. Business address:
Unnamed street ??, 23558 Lübeck, Germany
; The aim is to acquire and manage shareholdings in and to assume personal liability in commercial companies, as well as all related activities. Excluded are activities of any kind subject to authorisation, unless the permit is available. 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 as a representative of third parties. Board of Management: Managing Director: 1. Dallmeier-Tießen, Thes, *??.??.????, Hamburg; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Ritterhoff, Philipp, *??.??.????, Ahrensburg; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Social contract of: November 14, 2014
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: Martens & Prahl Holding GmbH, Lübeck, Germany.