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Managing Director: Jan Trommershausen · No longer Managing Director: Christoph Karbenk, Andreas Kogler · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Address Hrb12 Dec 2018 German Trade Register Announcements, Germany (11/12/2018)
Overview
Text
HRB 199361 B: Mellifera Achtundzwanzigste Beteiligungsgesellschaft mbH,
Berlin, James-Franck-Straße 10, 12489 Berlin
. Seat/; Branch: Business address:
James-Franck-Straße 10, 12489 Berlin
; No longer Managing Director: 2nd Karbenk, Christoph; No longer Managing Director: 3. Dr. Kogler, Andreas; Managing Directors: 4 Trommershausen, Jan, *??.??.????, Berlin; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: No longer authorized representative: 1. ????????, ??????; No longer authorized: 2. ???????, ?????????; No longer authorized: 3. ???????, ??????; No longer authorized representative: 4. ???????, ????????????; 5. Giertz, Robert, *??.??.????, Zeuthen; Prokura together with a managing director or another authorized representative; 6. John, Thomas, *??.??.????, Bad Arolsen; Prokura together with a managing director or another authorized representative; 7. Schüler, René, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative
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: AEMtec Holding GmbH, Berlin, Germany.
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