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MD: Ole Klose, J. Moormann-Schmitz · No longer MD: Theo Hartjes · Change of headquarters: Raiffeisen Immobilien Nordwest GmbH · Address · Capital: €200,000 · Proxy policy · Corporate Purpose Hrb9 Apr 2021 German Trade Register Announcements, Germany

Overview

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HRB 216013: Lankhorst Immobilien Nord GmbH,
Spelle, Heinrich-Krone-Straße 10, 48480 Spelle
. limited liability company. The shareholders' meeting of 2 February 2021 has decided to recast the partnership agreement and in particular an amendment to Section 1 (company, registered office, duration, financial year) and with it to amend the company and transfer the registered office from Münster (previously Amtsgericht Münster HRB 13168) to Spelle. Business address:
Heinrich-Krone-Straße 10, 48480 Spelle
. Purpose: acquisition and leasing of land, in particular those suitable for peat extraction. The company is also entitled to carry out all service transactions arising from the company's activities. Share capital: EUR 200,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Hartjes, Theo, Ochtrup, *??.??.????. Managing Directors: Klose, Ole, Korschenbroich, *??.??.????; Moormann-Schmitz, Jens, Steinbild, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Lankhorst Immobilien Nord GmbH, Spelle, Germany.

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