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Registration · Managing Director: Stefan Brimmers, Elmar Hammerschmidt, Stefan Klotschke · Officer: Jörg Kaufmann · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb8 Jul 2021 German Trade Register Announcements, Germany
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HRB 94173: MQ 302 Verwaltungs GmbH, Monheim am Rhein, Opladener Str. 149, 40789 Monheim am Rhein. Limited liability company. Articles of Association of 5 May 2021. Business address: Opladener Str. 149, 40789 Monheim am Rhein. Purpose: The acquisition and management of shareholdings in other companies as well as the assumption of personal liability and business management in commercial companies, in particular the participation as a personally liable partner of the project company MercatorQuartier 302 Duisburg GmbH & Co. KG. 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 represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Hammerschmidt, Elmar, Düsseldorf, *??.??.????; Klotschke, Stefan, Düsseldorf, *??.??.????, each authorized to represent together with the managing director Stefan Brimmers or the authorized signatory Jörg Kaufmann, 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. Managing Director: Brimmers, Stefan, Dormagen, *??.??.????, authorized to represent together with the Managing Director Stefan Klotschke or the Managing Director, Elmar Hammerschmidt 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. Full power of attorney together with the managing director Stefan Klotschke or the managing director Elmar Hammerschmidt: merchant, Jörg, Remscheid, *??.??.????.
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: MQ 302 Verwaltungs GmbH, Monheim a. Rhein, Germany.
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