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Registration · Managing Director: Per Barlag Arnholm, Gerrit Janssen, Karl-Heinz Maerzke · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Jan 2011 German Trade Register Announcements, Germany (07/01/2011)
Overview
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HELMA Ferienimmobilien GmbH,
Lehrte, Zum Meersefeld 4, 31275 Lehrte
. GmbH. Partnership agreement of January 3, 2011. Business address:
Zum Meersefeld 4, 31275 Lehrte
. The object is the purchase and sale of land and rights of the same property, as well as the construction and modernisation of turnkey and semi-finished buildings, the construction work being carried out by subcontractors and the planning and management by authorised experts; entitled to mediate the conclusion of contracts for land, property rights, industrial premises, residential areas or loans on a commercial basis or to prove the opportunity to conclude such contracts, to prepare or carry out construction projects in their own name for their own or third-party account, using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights; furthermore, all activities as property developer and construction supervisor within the meaning of Section 34 c GewO. Share capital: EUR 100,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Arnholm, Per Barlag, Berlin-Charlottenburg, *??.??.????. Managing Director: Janssen, Gerrit, Hannover, *??.??.????; Maerzke, Karl-Heinz, Hannover, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its 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: HELMA Ferienimmobilien GmbH, Lehrte, Germany.
