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Liquidation · Liquidator: Stephanie Hinke, Eva Weiß · No longer Managing Director (3) · No longer Authorized signatory (ppa) (1) · Proxy policy Hrb 24 Jul 2017 German Trade Register Announcements, Germany (17/07/2017)
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HRB 141662 B: Neptun Beteiligungsgesellschaft 2 GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company will be jointly represented by two liquidators. Liquidator: 10 Hinke, Stephanie, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No 8: Liquidator: Weiß, Eva, *??.??.????, Seddiner See OT Seddin; with the power to enter into legal transactions with himself or a.s. a representative of third parties; No longer Managing Director: 2nd Happ, Alexander; No longer Managing Director: 7. Schlage, Bernd Gottfried; No longer Managing Director: 9th Puckl, Martin; Prokura: No longer authorized representative: 2. ???????, ??????; Legal relations: The company is dissolved by a shareholder decision.
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: Neptun Beteiligungsgesellschaft 2 GmbH, Berlin, Germany.