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Liquidator: Mikko Rannila · No longer Authorized signatory (ppa) (3) · Proxy policy Hrb 27 Apr 2020 German Trade Register Announcements, Germany (24/04/2020)
Overview
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HRB 12331 CB: Second Saksa administration GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Representation regulation: If a liquidator is appointed, he shall represent the company alone. If several liquidators have been appointed, the company shall be jointly represented by two liquidators or by a liquidator in community with one authorized representative. Board of Directors: Amendment to No 2: Liquidator: Rannila, Mikko, *??.??.????, Helsinki/ Finland; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: No longer authorized representative: 1. ??????????, ???????? ???; No longer authorized: 2. ?????????, ?????; No longer authorized: 4. Zucchelli, Gian Claudio; Legal relations: By resolution of the shareholders' meeting of January 21, 2020 the company is dissolved on April 1, 2020.
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: Zweite Saksa Verwaltung GmbH, Schönefeld, Germany.