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Managing Director (5) · No longer Managing Director (1) · Capital: €27,500 · Shareholder agreement · Name: primacall Holding GmbH · Corporate Purpose Hrb13 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)
Overview
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primacall Holding GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). Company: primacall Holding GmbH; Subject: The acquisition, management and exploitation of companies and shareholdings for own account, in particular services in the telecommunications sector (fixed and mobile communications), as well as the provision of consultancy and services to these subsidiaries and investment companies, in particular in the areas of business, technical and strategic advice. The provision of activities subject to authorisation is excluded. Share capital: EUR 30,000; No longer Managing Director: 1. ?????????, ?????; Managing Directors: 2. Kovac, Mario, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd ??????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 4 ???????, ????????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 5 Vukusic, Marijan, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 6 Weis, Frank, *??.??.????, Gau-Algesheim; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolutions of the shareholders' meetings of February 20, 2008, the share capital was first increased by 2,500 euros to 27,500 euros and then by a further 2,500 euros to 30,000 euros and the social contract was amended and redrafted.
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: primaholding GmbH, Berlin, Germany.