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Registration · Managing Director: Axel Junge · Address · Capital: €2,000,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb12 Jul 2021 German Trade Register Announcements, Germany (07/07/2021)
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HRB 21506 HL: Junge Holding GmbH, Lübeck, Hafenstraße 25, 23568 Lübeck. Business address: Hafenstraße 25, 23568 Lübeck; Purpose: of the company is the management of companies and the management of participations (managing holding). This includes, in particular, the acquisition, holding and management of investments in companies of all kinds, their consolidation under uniform management, as well as their support and advice, including the assumption of central management and services for these companies, as well as the acquisition, development, rental and sale of real estate. Capital: 2.000.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Board of Directors: Managing Director: 1 Junge, Axel, *??.??.????, Lübeck; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 19 June 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 current state is available on the following page: Junge Holding GmbH, Lübeck, Germany.
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