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Reg­is­tra­tion · Managing Director: Thomas Flechtmann · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb5 May 2008 German Trade Register Announcements, Germany (30/04/2008)

Overview

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Poesis Beteiligungs GmbH, Bremen (
Altenwall 6, 28195 Bremen
). Object: The participation as a personally liable partner in the company Poesis KG or Poesis GmbH & Co. KG with its registered office in Bremen, which is concerned with the wholesale and retail trade a.s. well a.s. the im- and export of materials of roofing and building technology, in particular of windows, doors, fittings and insulating and insulating materials. Capital: EUR 25,000 Representation scheme: 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 enter into legal transactions with himself or a.s. a representative of third parties. Managing Directors: 1. Flechtmann, Thomas, *??.??.????, Bassum-Neubruchhausen; with the power to represent the company alone with the power to enter into legal transactions with itself or a.s. a representative of third parties legal form: LLC; Social contract of: March 31, 2008.

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: Poesis GmbH, Bremen, Germany.