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Registration · Managing Director: Lydia Caesar, Katharina Kage · Capital: €50,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 24 Mar 2021 German Trade Register Announcements, Germany (23/03/2021)
Overview
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HRB 15760 PI: Adler Itzehoe Holding GmbH,
Unnamed street ??, 25551 Hohenlockstedt, Germany
. Subject: The management of own assets, the heir, the administration, the creation and sale of undertakings and other assets, insofar as these activities are not subject to authorisation. Capital: EUR 50,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Director: Caesar, Lydia, *??.??.????, Flensburg; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Managing Directors: Kage, Katharina, *??.??.????, Itzehoe; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to conduct legal transactions; Legal form: Limited Liability Company; Partnership agreement of: 8 February 2021, 11 February 2021 with amendment of 8 March 2021 to Section 14 (Foundation expenses).
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: Adler Itzehoe Holding GmbH, Hohenlockstedt, Germany.
