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Reg­is­tra­tion · Managing Director (5) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2018 German Trade Register Announcements, Germany

Overview

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HRB 14199: Plato Life Verwaltungs GmbH, Bad Homburg v. d.
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. GmbH. Company contract of March 20, 2018, with supplement of April 11, 2018. Business address:
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
. The a) the management of own assets (b) the participation as a personally liable managing general partner at KGen, c) the provision of information technology, operational and supporting services of all kinds at home and abroad. 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. The directors are authorised to enter into legal transactions on behalf of the company as a representative of a company of which the company is personally liable partner. Managing Director: Dr. Wrede, Christian, Königstein im Taunus, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: van Riesen, Anja, Neuss, *??.??.????; Wang, Xizhen, Ebersberg, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Neumann, Bernd, Ladenburg, *??.??.????; Popielas, Dirk Manfred, Ober-Mörlen, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Plato Life Verwaltungs GmbH, Bad Homburg v. d. Höhe, Germany.