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Managing Director: Robert Gentz, Rubin Ritter · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: ifansho Holding GmbH · Corporate Purpose Hrb 19 Feb 2016 German Trade Register Announcements, Germany (17/02/2016)
Overview
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HRB 172113 B: Company/ Name formerly: Lindentor 168. V V GmbH,
Unnamed street ??, 10243 Berlin, Germany
? Company: ifansho Holding GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10243 Berlin, Germany
; Subject: Buying, holding and selling stakes in companies, managing own assets, and developing and promoting business ideas and ventures. No longer Managing Director: 1. ???????????, ?????; Managing Directors: 2. Gentz, Robert, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 3rd Ritter, Rubin, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. Dr. ??????, ???, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; 2. Dr. ????, ???????, *??.??.????, Berlin; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 21, 2016, the partnership agreement has been recast a.s. a whole.
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: ifansho Holding GmbH, Berlin, Germany.