European Companies Search Engine
Registration · Managing Director: Susanne Frieß · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Mar 2016 German Trade Register Announcements, Germany (24/02/2016)
Overview
Text
HRB 28735 P: Mertec Verwaltung GmbH,
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
. domestic; Business address:
Unnamed street ??, 15806 Zossen - Wünsdorf, Germany
; Subject: The management of own assets and the assumption of management and personal liability with other trading companies, in particular with the Mertec investment management GmbH & Co. KG, the subject of which is the acquisition, holding, management a.s. well a.s. the trading with and resale of investments in own name and on own account, services related to the above-mentioned activities - unless a legal authorisation is required - a.s. well a.s. all activities that promote the purpose of the company. Capital: EUR 25,000; 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 Director: Dr. Frieß, Susanne, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; GmbH; Company contract of: February 18, 2016
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: Immopact MRL GmbH, Schönefeld, Germany.