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Registration · MD: S. K., B. L., Ch. R. · Address · Capital: €25,002 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Dichter & Denker Investments GmbH · Proxy policy … Hrb 25 Jun 2012 German Trade Register Announcements, Germany (22/06/2012)
Overview
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Dichter & Denker Investments GmbH, Berlin, c/o 6 Wunderkinder GmbH,
Unnamed street ??, 10115 Berlin, Germany
. Company: Dichter & Denker Investments GmbH; Registered office/branch: Berlin; Business address: c/o 6 miracle children GmbH,
Unnamed street ??, 10115 Berlin, Germany
; Subject: The management of own assets and participation in other companies, in particular in companies active in the publishing industry, in their own name and for their own account, not for third parties and to the exclusion of all transactions subject to authorisation, in particular those which require authorisation under the Banking Act (KWG). Share capital: EUR 25,002.00; 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. Managing Directors: 1 Kiedel, Steffen, *??.??.????, 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; Managing Directors: 2. Lehnert, Benedikt, *??.??.????, 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; Managing Directors: 3rd Reber, 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: LLC; Partnership agreement of April 4, 2012; with amendment of June 14, 2012 in Section 1 (Company), Section 2 (Object).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Dichter & Denker Investments GmbH, Glienicke/Nordbahn, Germany.