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MD: Julia Hesse, Yannick Reichelt · ppa: Norbert Hermanns, Lukas M. Ch. Woltery · Profit Transfer: Hermanns Group GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 9 Nov 2021 German Trade Register Announcements, Germany
Overview
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HRB 95387: Stadtmarke am Markt HG GmbH, Monheim am
Rhein, Rheinpromenade 11, 40789 Monheim am Rhein
. Limited liability company. Articles of Association of 29 October 2021. Business address:
Rheinpromenade 11, 40789 Monheim am Rhein
. Object: The acquisition and sale of real estate as well as the use and management of real estate, with the exception of activities that require official approval in accordance with § 34c GewO. 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: Hesse, Julia, Aachen, **??.??.????; Reichelt, Yannick, Aachen, **??.??.????, each authorized to act 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 with itself in its own name or as a representative of a third party with the authorization to sell and encumber real estate: Hermanns, Norbert, Aachen, **??.??.????; Woltery, Lukas Maria Christoph, Würselen, **??.??.????. With the Hermanns Group GmbH, Monheim am Rhein (Amtsgericht Düsseldorf HRB 89922) a.s. the controlling company, a profit and loss transfer agreement was concluded on 29 October 2021. It was approved by the shareholders' meeting on 29 October 2021.
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: Stadtmarke am Markt HG GmbH, Monheim a. Rhein, Germany.