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Reg­is­tra­tion · Managing Director (1) · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb6 Mar 2007 German Trade Register Announcements, Germany (05/03/2007)

Overview

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PROMETHEUS Siebenundsiebzigste Verwaltungsgesellschaft mbH, Hamburg (Ungenannte Str. ??, 22083 Hamburg, Germany). GmbH. Partnership agreement of January 24, 2007. Subject: the management of own assets, in his own name on own account for the investment of own company assets, including participation in other companies. Share capital: EUR 25,000.00. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: ?????, ?????? ??, Holm-Seppensen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: MFWH F-Fischer GmbH, Warstein, Germany.

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