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Registration · Managing Director: Thomas Becken · Authorized signatory (ppa) (1) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 18 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 12600 NP: BTH Beteiligungs GmbH,
Putlitz, Pritzwalker Straße 2, 16949 Putlitz
. Business address:
Pritzwalker Straße 2, 16949 Putlitz
. Subject: Acquisition and management of shareholdings. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Becken, Thomas, *??.??.????, Marienfließ OT Jännersdorf, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ????, ????, *??.??.????, Marienfließ OT Krempendorf, individual procura, with the power to enter into legal transactions with himself or as a representative of third parties. Tenisson, Mathias, *??.??.????, Perleberg, individual procura, with the power to conclude legal transactions with themselves or as representatives of third parties. Legal form: LLC. Social contract of: April 8, 2019.
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: BT Holding GmbH, Putlitz, Germany.