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Reg­is­tra­tion · Managing Director: Holger Strack, Meike Strack · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 15 Nov 2021 German Trade Register Announcements, Germany

Overview

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HRB 172021: Holmei Verwaltungs GmbH,
Hamburg, Alte Königstraße 3, 22767 Hamburg
. Limited liability company. Articles of Association of 2 November 2021. Business address:
Alte Königstraße 3, 22767 Hamburg
. Object: The object of the company is the assumption of personal liability and management of Holmei Invest GmnH & Co. KG and other commercial companies; and all related business. 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. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or a.s. representatives of a third party. Managing Director: Strack, Meike, Hamburg, **??.??.????; Strack, Holger, Hamburg, **??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.

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: Holmei Verwaltungs GmbH, Hamburg, Germany.