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Registration · MD (4) · ppa (5) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Der Erwerb, die Veräußerung und das Halten und Verwalten von Beteiligungen aller Art, sowie … Hrb28 Nov 2013 German Trade Register Announcements, Germany (26/11/2013)
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Merck 15. Allgemeine Beteiligungs-GmbH,
Darmstadt, Frankfurter Straße 250, 64293 Darmstadt
. GmbH. Partnership agreement of November 15, 2013. Business address:
Frankfurter Straße 250, 64293 Darmstadt
. Subject: Acquisition, sale and holding and management of all types of holdings, as well as all related transactions. Share capital: EUR 25,000.00. General representation scheme: 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: Bruns, Rando, Mainz, *??.??.????; ????, ????????, Geneva, Switzerland, *??.??.????; Stickler, Andreas, Alzenau, *??.??.????; ???????, ????????, Bonn, *??.??.????, each 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. Overall prokura together with a managing director or other authorized representative: Hilge, Sonja, Riedstadt, *??.??.????; ????????, ???????, Nieder-Olm, *??.??.????; Werth, Roman Morten, Schwalbach, *??.??.????; ??????, ???????, Wiesbaden, *??.??.????; ????, ???, Egelsbach, *??.??.????.
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: Merck 15. Allgemeine Beteiligungs-GmbH, Darmstadt, Germany.
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