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Registration · MD: Bert Bethge, Bianca Kämper, Reinald Ulrich Rohde · ppa: Stephan Sense, Alexandra Zick · Address · Capital: €25,000 · Shareholder agreement · Seat: Oststeinbek · Legal form … Hrb12 Aug 2021 German Trade Register Announcements, Germany (11/08/2021)
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HRB 21626 HL: Tom Kyle Quartier GmbH,
Unnamed street ??, 22113 Oststeinbek, Germany
. Company Name: Tom Kyle Quartier GmbH; Registered office: Registered office/branch: Oststeinbek; Business address:
Unnamed street ??, 22113 Oststeinbek, Germany
; Object: The object of the company is the purchase and sale of developed and undeveloped land as well as land-like rights, their development with residential and commercial buildings as well as the use of land and buildings of the company by letting and leasing, in particular the object Karlstal 1-21/Werftstr. 201 in Kiel. Excluded are activities of any kind requiring a permit, unless a permit is available. Capital: 25.000,00 EUR; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Director: 1. Bethge, Bert, *??.??.????, Handorf; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Kämper, Bianca, *??.??.????, Hamburg; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 3 Rohde, Reinald Ulrich, *??.??.????, Reinbek; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Power of Attorney: 1 Sense, Stephan, *??.??.????, Ellerbek; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with himself or as a representative of third parties with the authority to sell and encumbrance real estate; 2. Zick, Alexandra, b. <strike>?????</strike>, *??.??.????, Hamburg; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions with himself or as a representative of third parties with the authority to sell and encumbrance real estate; Legal form: limited liability company; Articles of Association of: 29 July 2021.
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: Tom Kyle Quartier GmbH, Stapelfeld, Germany.
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