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Registration · MD: Klaus Groenke · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Peninsula Holding GmbH · Proxy policy · Corporate Purpose Hrb12 May 2021 German Trade Register Announcements, Germany (11/05/2021)
Overview
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HRB 229341 B: Peninsula Holding GmbH, Berlin,
Hohenzollerndamm 151, Haus 2, 14199 Berlin
. Company: Peninsula Holding GmbH; Headquarters/ Branch: Berlin; Business address:
Hohenzollerndamm 151, Haus 2, 14199 Berlin
; The aim is to establish and acquire and invest in undertakings, to divest undertakings and shareholdings therein, to take over the management of those undertakings, to manage the shareholdings in undertakings, to manage and develop the group and group's own companies, and to provide central is essential services within the group and to manage own assets; the acquisition, holding, management and sale of shareholdings, real estate and property rights and other assets for own account. In this context, the Company is entitled to carry out all transactions that are of use for the purposes of the aforementioned company and do not require official permission. Share capital: EUR 25,000.00; 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. Managing Directors: 1. Groenke, Klaus, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: 19 March 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: Terra Project Holding GmbH, Berlin, Germany.
