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Managing Director: Jan-Patrick Krüger, Karl Melkersson, Liia Nốu · Authorized signatory (ppa): Jars J. E. Häggström · No longer Managing Director: Carl Jacob Rasin Hrb25 Feb 2020 German Trade Register Announcements, Germany (24/02/2020)
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HRB 190577 B: Lauralex Hotel Property Bad Neuenahr GmbH, Berlin, c/o
Hotel Berlin, Lützowplatz 17, 10785 Berlin
. No longer Managing Director: 3rd Rasin, Carl Jacob; Managing Director: 4 Krüger, Jan-Patrick, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 5 Melkersson, Karl Magnus Christian, *??.??.????, Bromma/ Sweden; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 6 Nốu, Liia, *??.??.????, Vaxholm/ Sweden; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Häggström, Jars Johann Eriksson, *??.??.????, Danderyd/ Sweden; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. a representative of third parties
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: Pandox Dexter Cologne PropCo GmbH, Berlin, Germany.
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