ProGenZ Villa Kaiser GmbH

Date of the articles of association:
21.01.2025

Legal form:
Limited Liability Company

Business address:
Wilhelmstraße 1, 31542 Bad Nenndorf

Capital:
25.500,00 EUR

Purpose:
Acquisition and sale as well as management of its own assets, in particular holding and managing shares and real estate in its own name and on its own account, not as a service provider for third parties. The company is entitled to participate in other companies and establish branch offices.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.

Registered persons:
Diana Rose, Managing director, Jesteburg, authorized to represent alone
Roman Lange, Managing director, Offenburg, authorized to represent alone

Date of the articles of association:
21.01.2025

Legal form:
Limited Liability Company

Business address:
Waldschlossstraße 15, 76530 Baden-Baden

Capital:
25.500,00 EUR

Purpose:
The development, development, distribution, financing, realisation, construction, leasing, operation of real estate, sale and acquisition of built-up and unbuilt-up land as well as the supervision of construction projects on own and / or external account and on behalf of others.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, vertritt er allein. Sind mehrere Geschäftsführer bestellt, vertreten zwei gemeinsam oder ein Geschäftsführer mit einem Prokuristen.

Registered persons:
Diana Rose, Managing director, Jesteburg, authorized to represent alone
Roman Lange, Managing director, Offenburg, authorized to represent alone