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Registration · Managing Director: Bianca Ahrens · ppa: Dierk Siewert, Anja Maria Steffens · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 169595: Private Real Estate Equity PREE GmbH,
Hamburg, Geibelstraße 46 b, 22303 Hamburg
. Limited liability company. Articles of Association dated 14 June 2021. Business address:
Geibelstraße 46 b, 22303 Hamburg
. Object: The object of the enterprise is the management of own assets with real estate in its own name and for its own account, not as a service for third parties. The Company may acquire, hold, manage and sell investments in other companies and shares in investment assets and other investments, even within the EEA, in each case to the exclusion of activities that require permission under the German Banking Act, the Capital Investment Code or the Payment Services Supervision Act. Activities subject to authorisation under the German Banking Act are excluded. 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. 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: Dr. Ahrens, Bianca, Hamburg, *??.??.????, authorised to represent in accordance with general representation regulations; with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Total power of attorney together with a managing director with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party: Siewert, Dierk, Recklinghausen, *??.??.????; Steffens, Anja Maria, Hamburg, *??.??.????.
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: Real Estate Immobilienportfolio Leipzig REIPL GmbH, Hamburg, Germany.
