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Registration · Managing Director: Hans Raffauf, I. T. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: BioWink GmbH · Proxy policy · Corporate Purpose Hrb 19 Dec 2012 German Trade Register Announcements, Germany (17/12/2012)
Overview
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BioWink GmbH,
Unnamed street ??, 10997 Berlin, Germany
. Company: BioWink GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10997 Berlin, Germany
; The anot-eateric research and development, the manufacture and distribution of systems, software and equipment for the collection and analysis of data relating to the human body and the provision of related services. 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. Raffauf, Hans, *??.??.????, 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. Tin, Ida, *??.??.????, 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; Company agreement of:
Unnamed street ??, 2012 Legal, Germany
relationship: The managing directors are authorized by a company agreement of October 15, 2012 to increase the share capital by up to EUR 2,750 by December 17, 2017. (Authorised capital 2012/I).
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: BioWink GmbH, Berlin, Germany.
