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MD: David Cooper · ppa (1) · No longer MD (2) · Change of headquarters: Mercer Pulp Sales GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb19 Jun 2006 German Trade Register Announcements, Germany (12/06/2006)
Overview
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Mercer Pulp Sales GmbH, Berlin (
Charlottenstr. 59, 10117 Berlin
). Company: Mercer Pulp Sales GmbH; Headquarters: Berlin; Subject: The brokering of commercial transactions, in particular in the pulp sector, and the provision of other services. Share capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: ?????????, ???, *??.??.????, Kalmar/Sweden; Was Managing Director: ??????????, ???????, *??.??.????, Hamburg; Managing Director: Cooper, David, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: ?????????, ?????, *??.??.????, Harra; Prokura together with a managing director; with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of March 5, 2002 with amendment of June 25, 2003 By resolution of the shareholders' meeting of October 20, 2005 the registered office of the company from Arneburg (Amtsgericht Stendal HRB 4102) has been moved to Berlin and the social contract a.s. a whole 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: Mercer Pulp Sales GmbH, Berlin, Germany.
