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Registration · MD: Nina Lindhorst-Jäckh · ppa: Christian Puls · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb1 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 209761: Usedom Leisure 3 GmbH, Winsen (Aller),
Unnamed street ??, 29308 Winsen (Aller), Germany
. Limited liability company. Articles of Association of 4 June 2021. Business address:
Unnamed street ??, 29308 Winsen (Aller), Germany
. Object: The object of the company is the acquisition, development, management and sale of developed and undeveloped land, including the construction of buildings for residential and commercial purposes (without activities within the meaning of § 34c GewO), in particular on Usedom. 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 have been appointed, the company is jointly represented by the managing directors. Managing Director: Lindhorst-Jäckh, Nina, Winsen (Aller), *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Individual power of attorney with the authority to conclude legal transactions on behalf of the company a.s. a representative of a third party with the authorization to sell and encumbrance real estate: Puls, Christian, Hanover, *??.??.????.
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: Sonneninsel Invest GmbH, Heringsdorf, Germany.
