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Reg­is­tra­tion · Managing Director: Michael Weber · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 10 Jun 2021 German Trade Register Announcements, Germany

Overview

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HRB 169398: NEUE RABEN 607. Verwaltungsgesellschaft mbH,
Unnamed street ??, 20459 Hamburg, Germany
. Limited liability company. Articles of Association dated 19 March 2021. Business address:
Unnamed street ??, 20459 Hamburg, Germany
. Object: The management of own assets with the exception of activities subject to authorisation, e.B. pursuant to § 1 KWG. 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 are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. If only one managing director is appointed, he is authorized to carry out legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Weber, Michael, Schneverdingen, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or 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 latest known state is available on the following page: DIEAG Dreizehnte Projektgesellschaft mbH, Schönefeld, Germany.