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Reg­is­tra­tion · Managing Director: Torsten Bergmann · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Dec 2017 German Trade Register Announcements, Germany

Overview

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HRB 212098: hysana GmbH,
Unnamed street ??, 10115 Berlin, Germany
. GmbH. Partnership agreement of November 27, 2017. Business address:
Unnamed street ??, 10115 Berlin, Germany
. Subject: The development and operation of business models in the care and health market, the marketing and distribution of care and hygiene products as well as all related activities. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Bergmann, Torsten, Ibbenbüren, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ??????, ?????????, Bad Laer, *??.??.????.

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: hysana GmbH, Osnabrück, Germany.