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Registration · Managing Director (3) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: EPIC Verwaltung V GmbH · Proxy policy · Corporate Purpose Hrb5 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
Overview
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EPIC Verwaltung V GmbH,
Unnamed street ??, 10999 Berlin, Germany
. Company: EPIC Verwaltung V GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10999 Berlin, Germany
; The aim is to manage own assets, in particular the acquisition, management and sale of shareholdings in other companies at home and abroad, excluding activities which require authorisation under the KWG, as well as the development and implementation of new business concepts and the provision of unlicensed advisory services to other companies. 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. ????????, ??????, *??.??.????, Potsdam; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 2. ?????, ????, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Managing Director: 3. Dr. ??????, ?????????, *??.??.????, Munich; with the power to enter into legal transactions as a representative of third parties; Legal form: LLC; Company contract of: April 4, 2013.
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: Discavo Holding GmbH, Berlin, Germany.