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Reg­is­tra­tion · Managing Director: Lars-Oliver Ammer · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Jan 2009 German Trade Register Announcements, Germany (13/01/2009)

Overview

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Meilenkontor GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. GmbH. Partnership agreement of December 19, 2008. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. The ado is to distribute selected goods and services of all kinds through a bonus system and the distribution of closed-end funds. In addition, the company provides advice in all relevant fields of sales partner and customer loyalty and acts as an advertising agency in all areas of marketing and sales. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent 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 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 Director: Ammer, Lars-Oliver, Hamburg, *??.??.????, 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: AUDOmed.ia GmbH, Hamburg, Germany.