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Registration · Director (4) · Officer (18) · Address · Capital: €25,000 · Seat: Berlin · Legal form: GmbH · Name: ALBA Europe Holding Verwaltungs plc · Proxy · Corporate Purpose · Subsidiary Hrb11 Mar 2019 German Trade Register Announcements, Germany (07/03/2019)
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HRB 204505 B: ALBA Europe Holding Verwaltungs Public Ltd. Company, Berlin, Knesebeckstraße 56-58, 10719 Berlin. Company: ALBA Europe Holding Verwaltungs Public Ltd. Company; Seat/; Branch: Berlin; Business address: Knesebeckstraße 56-58, 10719 Berlin; Branch of the head office under ALBA Europe Holding Verwaltungs Public Ltd. Company in Dublin/Ireland (registered in The Companies Registration Office, Ireland under No. 0640467). Purpose: Subject of the; Branch: The acquisition, acquisition and holding of shareholdings by the company in other companies, in particular the position as a personally liable partner in KGen. Share capital: EUR 25,000; Representation scheme: The company has at least two directors and is jointly represented by two directors. The power of sole representation may be granted. Director: 1. ?????, ?????, *??.??.????, Berlin; Director: 2nd Gruszczynski, Krzysztof Andrzej, *??.??.????, Katy Wroclawskie/Poland; Director: 3. ???????, ??????, *??.??.????, Herrburg; Director: 4Kröger, Rainer, *??.??.????, Berlin; Prokura: 1. Berking, Kai, *??.??.????, Kleinmachnow; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 2. ????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. ??????????, ????, *??.??.????, Solingen; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 4. ?? ???????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 5. Fricke, Johanna, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 6. Greb, Thorsten, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 7. ????????????, ????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 8. ?????, ????????, *??.??.????, Kirchlengern; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 9. Le, ??? ????? ????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 10 Leonetti, Alessandro, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 11 ????????, ???????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 12. ????????, ??????, *??.??.????, Schwäbisch Gmünd; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 13 ????????, ????, *??.??.????, Potsdam; Prokura together with a managing director or another authorized representative; 14 ?????????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 15. Dr. Thieme, Jens, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 16. Dr. Vetter, Stefan, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 17, Vorreiter-Wahner, Michaela, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. 18 Winkler, Beate, *??.??.????, Hohen Neuendorf; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or as a representative of third parties. Legal form: Company under Irish law mbH, founded on December 20, 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 current state is available on the following page: ALBA Europe Holding Verwaltungs plc, Berlin, Germany.
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