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Registration · Managing Director (4) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 13995: APE LUMA 1 GmbH,
Lützow, Lindenallee 9, 19209 Lützow
. Limited liability company. Articles of Association dated 22 April 2021. Business address:
Lindenallee 9, 19209 Lützow
. Subject: the development of real estate projects, the purchase and sale of land and land-like rights as well as the activity as a property developer and all related activities. 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. Managing Director: Eichler, Mathias, Hamburg, *??.??.????; Kalisch, Marco, Schwerin, *??.??.????; Kupke, Marc, Seestermühe, *??.??.????; Lester, Lutz Wolfgang, Emkendorf, *??.??.????, each entitled 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 current state is available on the following page: APE LUMA 1 GmbH, Lützow, Germany.