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Managing Director: Steven O. Anderson, Ingo Schubert · No longer Managing Director: Fritjof Franz, Frank-Markus Winkler · No longer Authorized signatory (ppa) (4) · Shareholder agreement Hrb18 Jun 2019 German Trade Register Announcements, Germany (17/06/2019)
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HRB 204576 B: Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH,
Unnamed street ??, 10707 Berlin, Germany
. No longer Managing Director: 2nd Franz, Fritjof; No longer Managing Director: 3rd Winkler, Frank-Markus; Managing Director: 4 Anderson, Steven Oliver, *??.??.????, Lübeck; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 5 th. Schubert, Ingo, *??.??.????, wages; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: No longer authorized representative: 1. ????????, ??????; No longer authorized representative: 2. ???????, ?????????; No longer authorized representative: 3rd ???????, ?????????; No longer authorized: 4. ???????, ??????; Legal form: By resolution of the shareholders' meeting of June 7, 2019, the partnership agreement has been redrafted.
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: Medical Holding GmbH, Nagold, Germany.
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