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Reg­is­tra­tion · Managing Director: Moritz A. Eversmann · ppa: Susanne König, Matthias Möller · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Oct 2019 German Trade Register Announcements, Germany

Overview

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HRB 159339: VIVUMSenior Living I Beteiligungs GmbH,
Unnamed street ??, 20149 Hamburg, Germany
. GmbH. Partnership agreement of October 4, 2019. Business address:
Unnamed street ??, 20149 Hamburg, Germany
. The object of the enterprise (corporate purpose) is the acquisition and management of holdings in other companies, including fund holdings, in particular real estate project companies, up to 100% of the share capital and all related transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Eversmann, Moritz Alexander, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: König, Susanne, Hamburg, *??.??.????; Möller, Matthias Ernst Heinrich, Hamburg, *??.??.????.

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: VIVUMSenior Living I Beteiligungs GmbH, Hamburg, Germany.

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