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Registration · MD: Alexia Anapliotis, Emmanuel Anapliotis · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: MERETE Innovations GmbH · Proxy … Hrb29 Oct 2014 German Trade Register Announcements, Germany (28/10/2014)
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HRB 162415 B: MERETE Innovations GmbH, Berlin, Alt-Lankwitz 102, 12247 Berlin. Company: MERETE Innovations GmbH; Seat/; Branch: Berlin; Business address: Alt-Lankwitz 102, 12247 Berlin; The aim is to operate for the production and distribution of medical-technical and health-promoting products and to carry out research and development, the manufacture and distribution of implants and medical instruments and participation in companies of the same or similar nature; Share capital: EUR 50,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing Directors: 1. Anapliotis, Emmanuel, *??.??.????, 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; Managing Directors: 2. Anapliotis, Alexia, *??.??.????, 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; Social contract of: September 11, 2014
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: Merete GmbH, Berlin, Germany.
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