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Managing Director: Fränze Herrmann · Change of headquarters: MePro GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb2 Aug 2021 German Trade Register Announcements, Germany (30/07/2021)
Overview
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HRB 35627 P: MePro GmbH,
Trebbin, Industriestraße 4, 14959 Trebbin
. The domestic business address:
Industriestraße 4, 14959 Trebbin
; Object: The import and export of medical equipment, in particular pandemic protective equipment. Capital: 25.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Board: Managing Director: 1. Herrmann, Fränze, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 11 November 2020 By resolution of the shareholders' meeting of 26 April 2021, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 224130 B) to Trebbin and the articles of Association have been amended to § 1 paragraph 2 (registered office). Note: Date of first registration: 14 December 2020
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: MePro GmbH, Trebbin, Germany.