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MD: Thomas Grethe, Andreas Heil · PPA: Georg Peschers, Klaus Rellecke · Control: Francotyp-Postalia GmbH · Control: Francotyp-Postalia GmbH · Change of headquarters: Francotyp-Postalia Vertrieb und … Hrb23 Dec 2014 German Trade Register Announcements, Germany (22/12/2014)
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HRB 163681 B: Francotyp-Postalia Vertrieb und Service GmbH, Berlin, Prenzlauer Promenade 28, 13089 Berlin. Company: Francotyp-Postalia Vertrieb und Service GmbH; Seat/; Branch: Berlin; Business address: Prenzlauer Promenade 28, 13089 Berlin; Subject: Distribution and servicing of post-franking machines, mainly under the name Francotyp-Postalia; Share capital: EUR 200,000.00; 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. Grethe, Thomas, *??.??.????, Aumühle; Managing Directors: 2. Heil, Andreas, *??.??.????, Hamburg; Prokura: 1. Peschers, Georg, *??.??.????, Aldekerk; Prokura together with a managing director or another authorized representative; 2. Rellecke, Klaus, *??.??.????, Warstein; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: March 2, 2005 last amended by resolution of June 1, 2005 By resolution of the shareholders' meeting of November 21, 2014 the registered office of the company from Birkenwerder (District Court of Neuruppin HRB 7323) has been moved to Berlin and the partnership agreement has been amended in paragraph. 1 (seat). Legal agreement: There is a profit transfer and control agreement with Francotyp-Postalia GmbH based in Birkenwerder (District Court of Neuruppin HRB 7273), which was approved by the Shareholders' Meeting by decision of March 2, 2005 and which was amended by agreement of November 21, 2014. The Shareholders' Meeting approved this amendment by resolution of November 21, 2014. Note: Date of first registration: March 16, 2005
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: Francotyp-Postalia Vertrieb und Service GmbH, Berlin, Germany.
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