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Registration · Member of the Executive Board (4) · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: denkmodell Services AG · Proxy policy · Company statute · Corporate Purpose Hrb 26 Mar 2018 German Trade Register Announcements, Germany (23/03/2018)
Overview
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HRB 194816 B: denkmodell Services AG,
Berlin, Pfuelstraße 5, 10997 Berlin
. Company: denkmodell Services AG; Seat/; Branch: Berlin; Business address:
Pfuelstraße 5, 10997 Berlin
; Subject: Providing consulting services to organisations on management and organisational issues. Share capital: EUR 50,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Busch, Fabian, *??.??.????, Potsdam; Board of Directors: 2. Jung, Dirk, *??.??.????, Berlin; with the power to represent the company alone; Board of Directors: 3rd Prossinagg, Rupert, *??.??.????, Berlin; Board of Directors: 4 Scharff, Philipp, *??.??.????, Berlin; Legal form: AG; Articles of Association of: December 6, 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 latest known state is available on the following page: denkmodell Services AG, Berlin, Germany.