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Registration · Managing Director (3) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: PDMM Holding GmbH · Proxy policy · Corporate Purpose Hrb 23 Jan 2019 German Trade Register Announcements, Germany (18/01/2019)
Overview
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HRB 203005 B: PDMM Holding GmbH,
Unnamed street ??, 10717 Berlin, Germany
. Company: PDMM Holding GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10717 Berlin, Germany
; The aim is to participate in and manage companies, in particular in the field of the provision of chauffeur and car rental services, the organisation and provision of driving services and all related ancillary business, as well as the maintenance of a hostess service, as well as the organisation, implementation and mediation of incentive travel and other travel services and related ancillary services; marketing and economic advice; and all related services. Within the scope of this corporate object, the company takes over the business development and management of the investment companies and provides these companies with resources and services in the areas of real estate, personnel, purchasing, financing, controlling, IT and marketing. Share capital: EUR 25,000.00; 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. Oebel, Stefan, *??.??.????, Bonn; 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. Schüler, Mark, *??.??.????, Bonn; 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: 3rd Wesner, Christian, *??.??.????, 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; Company contract of: December 4, 2018
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: PDMM Holding GmbH, Bonn, Germany.