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    SS-CIS - DB GM-Luxury Hideaway Real Estate GMBH (Moon-2023)

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    Stephen Spilberg
    This document provides information about Luxury Hideaway Real Estate GmbH and its authorized representative Jochen Schmidt. It includes details about the company such as its address, registration number, business activities, and bank account. Personal information is also given for Jochen Schmidt, including his name, title, address, passport information, and confirmation that he has full authority to undertake financial transactions and execute contracts on behalf of the company. The document is signed by Jochen Schmidt to attest that the information provided is true and correct.

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    © All Rights Reserved
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    SS-CIS - DB GM-Luxury Hideaway Real Estate GMBH (Moon-2023)

    Uploaded by

    Stephen Spilberg
    1K views6 pages
    This document provides information about Luxury Hideaway Real Estate GmbH and its authorized representative Jochen Schmidt. It includes details about the company such as its address, registration number, business activities, and bank account. Personal information is also given for Jochen Schmidt, including his name, title, address, passport information, and confirmation that he has full authority to undertake financial transactions and execute contracts on behalf of the company. The document is signed by Jochen Schmidt to attest that the information provided is true and correct.

    Original Title

    SS-CIS_DB GM-Luxury Hideaway Real Estate GmbH[Moon-2023]

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    This document provides information about Luxury Hideaway Real Estate GmbH and its authorized representative Jochen Schmidt. It includes details about the company such as its address, registration number, business activities, and bank account. Personal information is also given for Jochen Schmidt, including his name, title, address, passport information, and confirmation that he has full authority to undertake financial transactions and execute contracts on behalf of the company. The document is signed by Jochen Schmidt to attest that the information provided is true and correct.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    1K views6 pages

    SS-CIS - DB GM-Luxury Hideaway Real Estate GMBH (Moon-2023)

    Uploaded by

    Stephen Spilberg
    This document provides information about Luxury Hideaway Real Estate GmbH and its authorized representative Jochen Schmidt. It includes details about the company such as its address, registration number, business activities, and bank account. Personal information is also given for Jochen Schmidt, including his name, title, address, passport information, and confirmation that he has full authority to undertake financial transactions and execute contracts on behalf of the company. The document is signed by Jochen Schmidt to attest that the information provided is true and correct.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 6
    At a glance
    Powered by AI
    The document provides details required for client verification including company and individual applicant information as well as bank details.

    The document requires information such as company name, address, registration details, individual applicant name and details, attorney details, accountant details and bank details.

    Details provided about the company include the company name, address, registration number, date established, type of business activity and authorized signatory details.

    CLIENT INFORMATION SHEET

    In accordance with international banking regulation concerning the prevention of money laundering and criminal activities, the
    following information may be supplied to banks and financial institutions for verification of identity and activities of the investing
    member, and the nature and origin of the funds/assets which are to be utilized. All parties are obliged to respect professional
    secrecy and take all necessary precautions to protect confidentiality of the information each holds in respect to the other’s
    activities. The legal obligations shall remain in full force at all times.

    Applicant Company Information: (if applicable)


    Company Name Luxury Hideaway Real Estate GmbH
    Mailing Address TBA
    Country/Province/State where registered Germany
    Company Registration Number HRB 208121
    Registered Company Address Kurfürstenstr. 34, 80801 München
    Company telephone number +49 XX XXXXX XXX
    Company Facsimile number /
    Company E-mail Address TBA
    Date Company established 30.09.2013
    Type of business activity Vermietung und Verkauf von Luxusferienimmobilien,
    Reiseveranstaltung, Immobilienagentur

    Individual Applicant or authorized Signatory Representative of Company


    Individual Name Jochen Schmidt
    Title/Position/Authority Managing director
    Residence Mailing Address Anne-Frank-Str. 22
    City (Province/State) + Zip Code, Country 70794 Filderstadt, Germany
    Mobile/Cell Phone number +49 XXX XXX XX XX
    Facsimile Number /
    E-Mail Address TBA
    Place of Birth Karlsruhe
    Passport Number C8TF5H6ZK
    Country Issuing Passport Germany
    Date of Expiration 21.06.2026

    Attorney
    Name of Attorney Hartmut Bretschneider-Altgenug
    Name of Law Firm WissmannLaw GmbH
    Address Friedrich-Koenig-Str. 3-5
    City, (Province/State) + Zip Code, Country 68167 Mannheim, Germany
    Law Firm’s telephone number
    Mobile phone number +49 XXX XXX XXX XX
    Facsimile Number /
    E-Mail Address anwalt@XXXXX

    Accountant / Business Administration


    Name of CEO of accountancy & business administration firm Jochen Schmidt

    Name of Accountancy Firm Jochen Schmidt Holding AG


    Address Rheinstr. 5
    2
    City, (Province/State) + Zip Code, Country 76275 Ettlingen
    Accountant Firm’s telephone number +49 XXXX XXX XX X
    Mobile phone number +49 XXX XXX XX XX
    Facsimile Number /
    E-Mail Address TBA

    Bank Details
    Name of Bank and Branch Deutsche Bank AG
    Full Street Address of Bank Promenadeplatz 15
    City, (Province/State) + Zip Code, Country 80333 München, Germany
    Name of Bank Officer Jan Mischel
    Account Name Luxury Hideaway Real Estate GmbH
    Account Number (prefer IBAN number) DE95 7007 0024 0246 8015 00
    SWIFT Code – BIC Bank Number DEUTDEDBMUC
    Telephone Number +49 89 2390-2404
    Facsimile Number +49 89 2390-2034
    E-mail Address of Bank Officer [email protected]
    Name(s) of Account Signatory Jochen Schmidt
    Date Account established

    ACKNOWLEDGEMENT:

    I hereby confirm and verify that I have the power on behalf of Luxury Hideaway Real Estate GmbH to undertake any
    and all financial transactions on behalf of the company by using its assets and/or bank instruments and that I am an
    authorized signatory on the company bank account, and that I have full authority to execute all related contracts and
    agreements.

    I hereby swear and attest under penalty of perjury that the statements and information provided in this document, three
    pages in all, dated 25.10.2022, are true and correct to the best of my knowledge and belief.

    ON BEHALF OF

    _____________________________________________________
    Name, Title
    Jochen Schmidt, Vorstand
    3
    Anhänge:

    - HR- Auszug
    - Passkopie oder BPA JSch
    Handelsregister B des Abteilung B Nummer der Firma:
    Amtsgerichts München Wiedergabe des aktuellen Registerinhalts HRB 208121
    Abruf vom 25.10.2022 14:24

    Seite 1 von 2

    1. Anzahl der bisherigen Eintragungen:

    2. a) Firma:

    Luxury Hideaway Real Estate GmbH

    b) Sitz, Niederlassung, inländische Geschäftsanschrift, empfangsberechtigte Person, Zweigniederlassungen:

    München
    Geschäftsanschrift: Kurfürstenstr. 34, 80801 München

    c) Gegenstand des Unternehmens:

    Vermietung und Verkauf von Luxusferienimmobilien, Reiseveranstaltung, Immobilienagentur.

    3. Grund- oder Stammkapital:

    50.000,00 EUR

    4. a) Allgemeine Vertretungsregelung:

    Ist nur ein Geschäftsführer bestellt, vertritt er die Gesellschaft einzeln. Sind mehrere Geschäftsführer bestellt, so wird die
    Gesellschft durch zwei Geschäftsführer gemeinschaftlich oder durch einen Geschäftsführer in Gemeinschaft mit einem
    Prokuristen vertreten.

    b) Vorstand, Leitungsorgan, geschäftsführende Direktoren, persönlich haftende Gesellschafter, Geschäftsführer,


    Vertretungsberechtigte und besondere Vertretungsbefugnis:

    Einzelvertretungsberechtigt; mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter
    eines Dritten Rechtsgeschäfte abzuschließen:
    Geschäftsführer: Gerds, Marco, Untermünkheim, *22.07.1979
    Geschäftsführer: Schmidt, Jochen, Filderstadt, *04.01.1967

    5. Prokura:

    ---

    6. a) Rechtsform, Beginn, Satzung oder Gesellschaftsvertrag:

    Gesellschaft mit beschränkter Haftung


    Gesellschaftsvertrag vom 30.09.2013

    b) Sonstige Rechtsverhältnisse:

    ---

    7. a) Tag der letzten Eintragung:

    09.08.2022
    Handelsregister B des Abteilung B Nummer der Firma:
    Amtsgerichts München Wiedergabe des aktuellen Registerinhalts HRB 208121
    Abruf vom 25.10.2022 14:24

    Seite 2 von 2

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