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Authorized signatory (ppa): Sebastian Kerz, Andrea Kummermehr · No longer Authorized signatory (ppa) (1) · Capital: €366,170 · Proxy policy Hrb6 Jun 2016 German Trade Register Announcements, Germany (03/06/2016)
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HRB 139567 B: BERGFÜRST AG,
Berlin, Schumannstraße 18, 10117 Berlin
. Share capital: EUR 366,170.00; Representation rules: The registration concerning the general power of representation is corrected of its own motion as follows: the company has one or more members of the Board of Management. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Prokura: No longer authorized representative: 5th ?????, ????? ??????; 6. Kerz, Sebastian, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; 7. Kummermehr, Andrea, *??.??.????, Berlin; Prokura together with a board of directors or another authorized representative; Legal form: On the basis of the authorisation granted on June 23, 2014, the share capital is increased by EUR 11,951 to EUR 366,170. The capital increase has been carried out. By resolution of the Supervisory Board of May 3, 2016, the Articles of Association have been amended in Section 4 (share capital). (Authorised capital 2014/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of June 23, 2014. The authorised capital is still EUR 159,329 after partial exhaustion. The authorisation ends at the end of May 31, 2019. (Authorized Capital 2014/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 current state is available on the following page: BERGFÜRST AG, Berlin, Germany.
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