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Authorized signatory (ppa) (2) · Control: LTB Holding GmbH · Control: LTB Holding GmbH · Address Hrb5 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)
Overview
Text
HRB 112450 B: greateyes GmbH,
Unnamed street ??, 12489 Berlin, Germany
. Seat/; Branch: Business address:
Unnamed street ??, 12489 Berlin, Germany
; Amendment to No 2: Managing Director: ???????, ?????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ??????, ???????, *??.??.????, Werder; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; 2. ??????, ?????????, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal agreement: There is a control and profit transfer agreement with the LTB Holding GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 114414 B), which was approved by the Shareholders' Meeting by resolution of December 20, 2017.
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: greateyes GmbH, Berlin, Germany.
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