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Managing Director: Christoph Karbenk · No longer MD: Cornelia Wendt · ppa (4) · Address · Shareholder agreement · Name: Mellifera Vierunddreißigste Beteiligungsgesellschaft mbH · Corporate Purpose Hrb17 Dec 2019 German Trade Register Announcements, Germany (13/12/2019)
Overview
Text
HRB 210375 B: Company/ Name formerly: aptus 1510. GmbH,
Berlin, Bleibtreustraße 33, 10707 Berlin
. Company: Mellifera Vierunddreißigste Beteiligungsgesellschaft mbH; Seat/; Branch: Business address:
Bleibtreustraße 33, 10707 Berlin
; Subject: Acquisition, holding, management, exploiting of holdings and assets in its own name, on own account and not as a service to third parties. No longer Managing Director: 1. Wendt, Cornelia; Managing Directors: 2. Karbenk, Christoph, *??.??.????, Berlin; with the power to enter into legal transactions a.s. a representative of third parties; Prokura: 1. Hertweck, Manuel, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. Kretzer, Alexander, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. ?????, ?????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 4. Theiler, Gerwin, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of December 9, 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: Mellifera Vierunddreißigste Beteiligungsgesellschaft mbH, Berlin, Germany.
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