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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Capital: €25,600 · Shareholder agreement · Proxy policy Hrb24 Apr 2017 German Trade Register Announcements, Germany (12/04/2017)
Overview
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HRB 33412 B: GBB Gesellschaft für Betriebsmedizin und Betriebsberatung mbH, Berlin, Haus K,
Unnamed street ??, 10555 Berlin, Germany
. Share capital: EUR 25,600.00; 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. Any managing director may enter into legal transactions with himself or a.s. a representative of third parties. Managing Directors: 3. ?????? ?? ??????? ????????, ?????? ??????, *??.??.????, Berlin; with the power to represent the company alone; Change to No. 1: Managing Director: Dr. Dr. med. Biesewig, Gerd; with the power to represent the company alone; Prokura: No longer authorized: 2. Vieira Da ??????? ????????, ?????? Helena; Legal form: By resolution of the shareholders' meeting of March 20, 2017, the share capital has been converted to EUR 25,564.59, then increased by EUR 35.41 to EUR 25,600.00 and the partnership agreement amended to Sections 4 (share capital), 7 (representation of the company) and 9 (shareholder resolutions).
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: GBB Gesellschaft für Betriebsmedizin und Betriebsberatung mbH, Berlin, Germany.
