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Registration · MD: Gunther Kotz, Fritz Obermüller · Address · Capital: €1,000.00 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Name: Cerato Solutions UG · Proxy policy … Hrb13 Feb 2018 German Trade Register Announcements, Germany (12/02/2018)
Overview
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HRB 13425 CB: Cerato Solutions UG (limited liability),
Schönefeld, Am Dorfanger 12, 12529 Schönefeld
. Company name: Cerato Solutions UG (limited liability); Headquarters of the company: Schönefeld; Business address:
Am Dorfanger 12, 12529 Schönefeld
; Purpose: the acquisition, holding and divestment of investments of any kind, in particular, but not conclusively, of other shares, rights and receivables. Activities subject to authorisation under the KWG are not carried out. Capital: EUR 1,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Managing Director: 1. Kotz, Gunther, *??.??.????, Frankfurt am Main; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Obermüller, Fritz, *??.??.????, Berlin; 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: LLC; Partnership agreement of December 19, 2017; Note: First registration date: February 12, 2018
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: Cerato Solutions GmbH, Schönefeld, Germany.
