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Registration · Managing Director: Gunnar Dresen, Henrik Felbier, Bodo Mall · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Jan 2016 German Trade Register Announcements, Germany
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HRB 139643: 1. FMD Beteiligungs GmbH, Hamburg, c/o Felbier Mall GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. GmbH. Partnership agreement of November 30, 2015. Business address: c/o Felbier Mall GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. The aim is to carry out investments in the investment of assets, in particular the acquisition, holding and sale of shareholdings and assets of other undertakings, and to take out loans and to grant loans exclusively to those subsidiaries and affiliated companies. Activities subject to authorisation within the meaning of the Banking Act are not the subject of the undertaking. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Dresen, Gunnar, Hamburg, *??.??.????; Felbier, Henrik, Hamburg, *??.??.????; Mall, Bodo, Bremen, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: atago solutions GmbH, Achern, Germany.
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