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Registration · MD: Christian Grüneberg, Björn Münchow, Martin Röhrs · Address · Capital: €100,000 · Shareholder agreement · Seat: Mölln · Legal form: GmbH · Name: LTG Landhaus GmbH · Proxy policy Hrb5 Feb 2020 German Trade Register Announcements, Germany (04/02/2020)
Overview
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HRB 19659 HL: LTG Landhaus GmbH,
Unnamed street ??, 23879 Mölln, Germany
. Company name: LTG Landhaus GmbH; Headquarters of the company: Headquarters/branch: Mölln; Business address:
Unnamed street ??, 23879 Mölln, Germany
; Subject: the operation of a restaurant as well as the management and leasing of own real estate assets. Capital: EUR 100,000.00; 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. Grüneberg, Christian, *??.??.????, Breitenfelde; 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. Münchow, Björn, *??.??.????, Mölln; 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: 3rd Röhrs, Martin, *??.??.????, Alt-Möllne; 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; Social contract of: November 25, 2019
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: Landhaus GmbH, Mölln, Germany.