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Managing Director: Jerome Fischer · No longer Managing Director: Petar Begonja · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Jan 2018 German Trade Register Announcements, Germany (27/12/2017)
Overview
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HRB 186678 B: APIS Media GmbH,
Unnamed street ??, 14167 Berlin, Germany
. Subject: IT service and IT support, in connection with the consulting and programming of web-based and mobile software applications, Europe-wide. By commissioning the services, companies implement their digital projects and receive technical and technical support services (support) for the users. Commercial representation in order to conclude sales contracts on the basis of a final power of attorney in a foreign name and on behalf of the client. 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. No longer Managing Director: 1. Begonja, Petar; Managing Director: 2. Fischer, Jerome, *??.??.????, Düsseldorf; 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: By resolution of the shareholders' meeting of December 18, 2017, the СД agreement has been redrafted with an amendment to the object of the company and the general representation regulations.
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: COMANFIZE GmbH, Dusseldorf, Germany.
