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Managing Director: Charlette Prévot, Christian Reber · Shareholder agreement · Proxy policy Hrb 7 Jul 2016 German Trade Register Announcements, Germany
Overview
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HRB 158048 B: Reber Capital UG (limited liability),
Berlin, Fritz-Reuter-Straße 23, 13156 Berlin
. 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: 2. Prévot, Charlette, *??.??.????, 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; Amendment to No. 1: Managing Director: Reber, Christian; 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; Legal form: By resolution of the shareholders' meeting of July 4, 2016, the partnership agreement is amended in clause 4 (representation).
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: Reber Capital GmbH, Berlin, Germany.