Konstantin Friedrich - Manager-Profiles

Legal form:
Limited Liability Company

Business address:
Kurfürstendamm 178/179, 10707 Berlin

Capital:
25.000,00 EUR

Purpose:
Trade in jewellery, watches and precious stones also in the form of a pawn shop in accordance with § 34 GewO and the provision of related services.

General representation regulations:
Die Gesellschaft hat einen oder mehrere Geschäftsführer. Ist ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, wird die Gesellschaft gemeinschaftlich durch zwei Geschäftsführer oder durch einen Geschäftsführer in Gemeinschaft mit einem Prokuristen vertreten. Alleinvertretungsbefugnis kann erteilt werden.

Registered persons:
Konstantin Friedrich, Managing director, Baden-Baden, authorized to represent alone

Limited liability company. Memorandum of association dated 02.07.2018.
Business address: Sophienstraße 3, 76532 Baden-Baden.
Subject matter: The acquisition, the administration, the development and sale of real estate and similar rights as well as the participation in other companies with similar business object. Permissible activities are not exercised. The company can carry out all transactions that are connected with the above purpose in the broadest sense or are suitable for this purpose.
Share capital: EUR 25,000.00.
General regulation of representation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two together or one managing director with a procurator.
Managing director: Friedrich, Konstantin, Baden, individual authorized representative with the authority to conclude transactions on behalf of the company with himself in his own name or as a representative of a third party.

Appointed as Managing Director: Rolsing, Katja, Baden, Baden, authorized to represent individuals with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party.
No longer Managing Director: Friedrich, Konstantin, Baden, Baden.

Leongardt Bau GmbH, Hohberg, Franckensteinstraße 3, 77749 Hohberg. Limited liability company. Memorandum of association dated 26.09.2011.
Business address: Franckensteinstraße 3, 77749 Hohberg.
Subject matter: The construction, sale and lease of real estate.
Share capital: 25,000.00 EUR.
General rules of representation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two together or one managing director with an authorised signatory. Individual authorisation may be granted. The managing directors may be generally released from the restrictions of § 181 BGB.
Managing directors: Friedrich, Konstantin, Baden, Baden; Leongardt, Svetlana, Tscheljabinsk (Russia), each individual authorised to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party.