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MD: Michael Halbherr, Ralph Eric Kunz · ppa (3) · Change of legal form: gate5 AG · Capital: €100,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb14 Mar 2007 German Trade Register Announcements, Germany (08/03/2007)
Overview
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Nokia gate5 GmbH, Berlin (
Unnamed street ??, 10115 Berlin, Germany
). Company: Nokia gate5 GmbH; Headquarters: Berlin; Subject: Research, development, construction, industrial production and distribution of all types of equipment, components and equipment, including accessories in the fields of mobile communications, telecommunications, display products, multimedia products and other related areas. Share capital: EUR 100,000; 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 in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Halbherr, Michael, *??.??.????, Berlin; Managing Director: 2. Dr. Kunz, Ralph Eric, *??.??.????, Wiesbaden; Prokura: 1. ???????, ????????, *??.??.????, Munich; Prokura together with a managing director or another authorized representative; 2. ?????, ??????????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. ??????, ?????, *??.??.????, Espoo/Finland; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of:
Unnamed street ??, 2006 Legal, Germany
partnership: The company was created by changing the form of the transformation of the gate5 AG, which is based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 74491 B) on the basis of the conversion decision of December 8, 2006. Notices of the company are now made in the electronic Federal Gazette.
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: HERE Deutschland GmbH, Berlin, Germany.