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MD: M. H., Ph. T. · No longer MD: J. I. · Change of headquarters: Aterl GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 30 Dec 2020 German Trade Register Announcements, Germany (29/12/2020)
Overview
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HRB 224574 B: Aterl GmbH, Berlin, c/o Atheneum Partners GmbH,
Unnamed street ??, 10119 Berlin, Germany
. Company: Aterl GmbH; Headquarters/ Branch: Berlin; Business address: c/o Atheneum Partners GmbH,
Unnamed street ??, 10119 Berlin, Germany
; Subject: Wholesale and retail trade, including import of goods, on the Internet and in brick-and-mortar retail as well as online marketing and recommendation marketing. Share capital: EUR 25,000.00; 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. Managing Directors: 1st Horeyseck, Malte Niklas, *??.??.????, Sao Paulo/Brazil; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Triebel, Philipp Bernhard, *??.??.????, Meerbusch; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Was Managing Director: 3rd Immel, Jakob Hagen, *??.??.????, Leipzig; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Social contract of: 7 March 2018 By resolution of the shareholders' meeting of 13 November 2020, the registered office of the company has been moved from Leipzig (Amtsgericht Leipzig HRB 34716) to Berlin and the social contract a.s. a whole has been redrafted. Note: Day of first registration: 20 March 2018
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Aterl GmbH, Berlin, Germany.