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MD: Frank-Peter Schmidt · ppa: Anja Ruaud, Marcus Schmidt · Change of headquarters: Asko GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb21 Apr 2008 German Trade Register Announcements, Germany (17/04/2008)
Overview
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Asko GmbH, Berlin (
Unnamed street ??, 12247 Berlin, Germany
). Company: Asko GmbH; Headquarters: Berlin; Subject: The management of own assets. 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. The power of sole representation may be granted. Managing Director: 1. Dr. Schmidt, Frank-Peter, *??.??.????, Fürstenwalde; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Ruaud, Anja, *??.??.????, Chantilly/France; Prokura together with a managing director; 2. Schmidt, Marcus, *??.??.????, Zeven; Prokura together with a managing director; Legal form: LLC; Partnership agreement of: December 17, 2007 By resolution of the shareholders' meeting of February 18, 2008 the registered office of the company is moved from Bitterfeld-Wolfen (Amtsgericht Stendal HRB 7368) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Day of first registration: March 10, 2008.
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: Asko GmbH, Bad Saarow, Germany.
