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Managing Director: Christian Tiessen · No longer Managing Director (1) · Address · Capital: €25,000 · Shareholder agreement · Name: Preple GmbH · Proxy policy Hrb1 Apr 2014 German Trade Register Announcements, Germany (31/03/2014)
Overview
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HRB 154865 B: Preple GmbH, Berlin, c/o
Unnamed street ??, 10405 Berlin, Germany
. Company: Preple GmbH; Seat/; Branch: Business address: c/o
Unnamed street ??, 10405 Berlin, Germany
; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. No longer Managing Director: 1. ??????, ??????; Managing Directors: 2. Tiessen, Christian, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 7, 2014, the share capital is increased by EUR 24,500 to EUR 25,000 and the partnership agreement has been redrafted, in particular a.s. regards the provisions relating to the company (Section 1), the share capital (Section 4) and the representation (Section 5).
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: Preple GmbH, Berlin, Germany.
