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Reg­is­tra­tion · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Tyme Out GmbH · Proxy · Corporate Purpose Hrb5 Dec 2012 German Trade Register Announcements, Germany (03/12/2012)

Overview

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Tyme Out GmbH, Ungenannte Str. ??, 10715 Berlin, Germany. Company: Tyme Out GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10715 Berlin, Germany; Subject: manufacture and distribution of a lifestyle drink; 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. Managing Directors: 1. ??????, ??????, *??.??.????, 33442 Herzebrock-Clarholz; 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. Tews, Daniel, *??.??.????, 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 Tews, 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 November 7, 2012; with amendments on November 30, 2012 in Section 5 (representation), 13 (annual financial statements), 17 (foundation expenses).

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: Tyme Out GmbH, Rülzheim, Germany.

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