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Registration · Managing Director (3) · ppa (1) · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: conwert Vela Invest GmbH · Proxy policy · Corporate Purpose Hrb6 Jun 2007 German Trade Register Announcements, Germany (04/06/2007)
Overview
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conwert Vela Invest GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: conwert Vela Invest GmbH; Headquarters: Berlin; Subject: Acquisition, development, marketing and sale of own land and rights equivalent to land. Transactions which are subject to authorisation under Paragraph 34 (c) of the Commercial Code are not part of the object of the undertaking. 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 in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ?????????, ???????, *??.??.????, Vienna/Austria; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ?????, ??????, *??.??.????, Vienna/Austria; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 3. Dr. ?????, ?????????, *??.??.????, Vienna/Austria; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ??????, ?????, *??.??.????, Berlin; Prokura, together with a managing director, has the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Legal form: LLC; Social contract of: April 24, 2007.
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: conwert Vela Invest GmbH, Bochum, Germany.
