European Companies Search Engine
Authorized signatory (ppa): Christoph Karbenk, Gerwin Theiler · MD (2) · No longer MD (1) · Shareholder agreement · Name: Mellifera Zweite Beteiligungsgesellschaft mbH · Corporate Purpose Hrb5 Sept 2007 German Trade Register Announcements, Germany (03/09/2007)
Overview
Text
Hauptstadtsee 683. V V GmbH, Berlin (
Bleibtreustr. 33, 10707 Berlin
). Company: Mellifera Zweite Beteiligungsgesellschaft mbH; Subject: Advice, management, acquisition and sale of equity holdings in other companies ("participating companies"), in particular in the field of mechanical engineering, in their own name, for their own account and not for third parties. No longer Managing Director: 1. ?????, ????????; Managing Director: 2. Dr. Kogler, Andreas, *??.??.????, Berlin; Managing Directors: 3rd ??? ????????????, ??????????, *??.??.????, Berlin; Prokura: 1. Karbenk, Christoph, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. Theiler, Gerwin, *??.??.????, Brückmühl; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of July 12, 2007, the partnership agreement is amended to S. 1 (Company, Headquarters and Fiscal Year), Section 2 (Object of the Company) and Section 3 (Share Capital).
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: Mellifera Zweite Beteiligungsgesellschaft mbH, Berlin, Germany.
The visualizations for "Mellifera Zweite Beteiligungsgesellschaft mbH - Authorized signatory (ppa): Christoph Karbenk, Gerwin Theiler · MD (2) · No longer MD (1) · Shareholder agreement · Name: Mellifera Zweite Beteiligungsgesellschaft mbH · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
