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Registration · MD: Conrad Rasmus, Karl von Mangoldt · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Protembis GmbH · Proxy policy · Corporate Purpose Hrb26 Sept 2013 German Trade Register Announcements, Germany (24/09/2013)
Overview
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Protembis GmbH,
Unnamed street ??, 10437 Berlin, Germany
. Company: Protembis GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10437 Berlin, Germany
; Subject: Research and development, production and distribution of medical technology products. The Company is authorised to conduct related business. In addition, the company may provide advisory services without authorisation. 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. Rasmus, Conrad, *??.??.????, 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; Managing Directors: 2. von Mangoldt, Karl, *??.??.????, Hamburg; 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; Social contract of September 11, 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: Protembis GmbH, Aachen, Germany.
