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Ppa: Veikko Ehrsam, Michael Harms · CxO (3) · Change of headquarters: MARTIN Membrane Systems AG · Address · Capital: €300,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute … Hrb17 Apr 2018 German Trade Register Announcements, Germany (14/04/2018)
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HRB 195500 B: MARTIN Membrane Systems AG,
Berlin, Friedrichstraße 95, 10117 Berlin
. Company: MARTIN Membrane Systems AG; Seat/; Branch: Berlin; Business address:
Friedrichstraße 95, 10117 Berlin
; Subject: Development, production and distribution of membrane filters as well as planning and construction of plants for the treatment of waste water and waste water as well as installation, commissioning and service for these plants. Share capital: EUR 300,000.00; 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. Crawford, Daniel, *??.??.????, Berlin; Board of Directors: 2. Grigo, Mark, *??.??.????, Soest; Board of Directors: 3. ?????, ????????, *??.??.????, Föritz; Prokura: 1. Ehrsam, Veikko, *??.??.????, Sonneberg; Prokura together with a board of directors or another authorized representative; 2. Harms, Michael, *??.??.????, Föritz; Prokura together with a board of directors or another authorized representative; Legal form: AG; Articles of Association of: September 9, 2009 last amended by resolution of October 30, 2017 By resolution of the Annual General Meeting of February 15, 2018 the registered office of the company from Brüsewitz (Amtsgericht Schwerin HRB 10323) has been moved to Berlin and the Articles of Association has been amended in Section 1 (seat). Note: Date of first registration: November 11, 2009
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: MARTIN Systems GmbH, Berlin, Germany.