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Reg­is­tra­tion · Managing Director: Ch. Bodo, J. B. · Address · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Plastethics GmbH · Proxy policy · Corporate Purpose Hrb 29 Feb 2016 German Trade Register Announcements, Germany (25/02/2016)

Overview

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HRB 174662 B: Plastethics GmbH,
Unnamed street ??, 10787 Berlin, Germany
. Company: Plastethics GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10787 Berlin, Germany
; Subject: The application of non-surgical treatment methods under medical supervision and the establishment and marketing of the brand "Medical Spa by Dr. Juliane Bodo" and all related businesses. 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. Bodo, Christian, *??.??.????, Barkelsby; 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 Director: 2. Dr. Bodo, Juliane, *??.??.????, 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 contract of: November 4, 2015

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: Plastethics GmbH, Berlin, Germany.