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Reg­is­tra­tion · Managing Director: Ralf Brückmann, Thomas Ochonski, Bajram Zeciroski · Address · Capital: €25,500 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 22 Feb 2018 German Trade Register Announcements, Germany (21/02/2018)

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Text

HRB 12352: Philo63 GmbH,
Edermünde, Lange Heideteile 20, 34295 Edermünde
. GmbH. Partnership agreement of November 14, 2017 with amendment of February 16, 2018 in Section 4 (share capital). Business address:
Lange Heideteile 20, 34295 Edermünde
. Subject: Management of own assets and participation in other companies as well as the assumption of personal liability and management of other companies, in particular KGen. Share capital: EUR 25,500.00. 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: Brückmann, Ralf, Kassel, *??.??.????; Ochonski, Thomas, Kassel, *??.??.????; Zeciroski, Bajram, Kassel, *??.??.????, each with individual representatives; 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.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Philo63 GmbH, Edermünde, Germany.

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