European Companies Search Engine
Registration · CxO: Jan Dzulko · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: Afortunado Holding AG · Proxy policy · Company statute · Corporate Purpose Hrb21 Jun 2012 German Trade Register Announcements, Germany (20/06/2012)
Overview
Text
Afortunado Holding AG,
Unnamed street ??, 10999 Berlin, Germany
. Company: Afortunado Holding AG; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10999 Berlin, Germany
; Subject: Acquisition, management and exploitation of shares in other companies in their own name on their own account. Share capital: EUR 50,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1 Dzulko, Jan, *??.??.????, Berlin; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of April 3, 2012; with amendment of June 5, 2012 in para. 2 (subject) and editorial amendment in para. 7 (collection of shares) and paraff. 9 (representation of the company, management).
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: Everphone GmbH, Berlin, Germany.