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Reg­is­tra­tion · Managing Director: Raphael Wellen · Authorized signatory (ppa) (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb21 Oct 2021 German Trade Register Announcements, Germany

Overview

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HRB 216758: PRO URBAN Projekt Vorratsgesellschaft 01 GmbH,
Meppen, Auf der Herrschwiese 15, 49716 Meppen
. Limited liability company. Articles of Association of 8 October 20201. Business address:
Auf der Herrschwiese 15, 49716 Meppen
. Subject: The management of own assets. 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. Appointed as Managing Director: Wellen, Raphael, Rheine, **??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney: Jansen, Torsten, Meppen, **??.??.????. Individual power of attorney with the authority to conclude legal transactions on behalf of the company a.s. a representative of a third party with the authorization to sell and encumber real estate: Hiekmann, Klaus, Wallenhorst, **??.??.????; Holtermann, Edwina, Meppen, **??.??.????; ???????, ?????, Rheine, **??.??.????; Wellen, Tanja, Rheine, **??.??.????.

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: PRO URBAN Projekt in Rheine Neuenkirchener Straße GmbH, Meppen, Germany.

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