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MD: Christoph Spors, Frank-Markus Winkler · No longer MD: Cornelia Wendt · ppa (4) · Address · Shareholder agreement · Name: Mellifera Fünfunddreißigste Beteiligungsgesellschaft mbH … Hrb15 Jul 2020 German Trade Register Announcements, Germany (14/07/2020)
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HRB 218909 B: Company / Name formerly: aptus 1617. GmbH,
Berlin, Bleibtreustraße 33, 10707 Berlin
. Company: Mellifera Fünfunddreißigste Beteiligungsgesellschaft mbH; Registered office/branch: business address:
Bleibtreustraße 33, 10707 Berlin
; Subject: Is the acquisition, holding, management, use of shareholdings and assets in its own name, on own account and not as a service of third parties. No longer Managing Director: 1. Wendt, Cornelia; Managing Directors: 2. Winkler, Frank-Markus, *??.??.????, Potsdam; with the power to enter into legal transactions a.s. a representative of third parties; Managing Directors: 3rd Spors, Christoph, *??.??.????, Berlin; with the power to enter into legal transactions with itself; 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. Theiler, Gerwin, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 4. Zamora, Alexander, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of 10 July 2020, 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 Fünfunddreißigste Beteiligungsgesellschaft mbH, Berlin, Germany.
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