European Companies Search Engine
MD: Roumyana Schnettler, Frank-Markus Winkler · No longer MD: Felix Ernst Neukamp, Cornelia Wendt · ppa (7) · Address · Shareholder agreement … Hrb18 Nov 2021 German Trade Register Announcements, Germany (17/11/2021)
Overview
Text
HRB 235045 B: Company / Name formerly: aptus 1892. GmbH,
Berlin, Bleibtreustraße 33, 10707 Berlin
. Company: Mellifera Dreiundvierzigste Beteiligungsgesellschaft mbH; Registered office / branch office: Business address:
Bleibtreustraße 33, 10707 Berlin
; Purpose: The acquisition, holding and management and realisation of equity investments in one's own name and for one's own account (not as a service to third parties) in other companies, in particular the holding of shareholdings in companies active in the field of inpatient or outpatient health care and related business areas as well as the provision of paid services (esp. Management services as well as administrative, financial and commercial services) vis-à-vis direct and indirect subsidiaries of the Company. The Company is entitled at home and abroad to found similar or similar companies or other companies that serve to achieve the corporate purpose, to acquire, to participate in such or to take over their representation in any legal form and to conclude company contracts. It may also be limited to the management of shareholdings. The Company may establish branches. The Company may also carry out all other transactions and measures that are likely to promote the purpose of the Company. No longer managing director: 1. Neukamp, Felix Ernst; No longer managing director: 2nd Wendt, Cornelia; Managing Director: 3 Schnettler, Roumyana, **??.??.????, Berlin; with the authority to conclude legal transactions as representatives of third parties; Managing Director: 4 Winkler, Frank-Markus, **??.??.????, Potsdam; with the authority to conclude legal transactions as representatives of third parties; Power of Attorney: 1 Franz, Fritjof, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 2. Hertweck, Manuel Wolfgang, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 3. Karbenk, Christoph, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 4. Kretzer, Alexander, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 5. Spors, Christoph, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 6 Theiler, Gerwin, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; 7 Zamora, Alexander, **??.??.????, Berlin; Power of attorney together with a managing director or another authorized signatory with the authority to conclude legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting on 9 November 2021, the articles of Association have 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: HCD HealthCare & Diagnostics GmbH, Berlin, Germany.
The visualizations for "Mellifera Dreiundvierzigste Beteiligungsgesellschaft mbH - MD: Roumyana Schnettler, Frank-Markus Winkler · No longer MD: Felix Ernst Neukamp, Cornelia Wendt · ppa (7) · Address · Shareholder agreement …"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
