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Reg­is­tra­tion · Managing Director (3) · Capital: €25,000 · Share­holder agreement · Seat: Berlin · Legal form: GmbH · Name: Atlantis Group GmbH · Proxy policy · Corporate Purpose Hrb30 Oct 2008 German Trade Register Announcements, Germany (29/10/2008)

Overview

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Atlantis Group GmbH, Berlin (
Unnamed street ??, 14052 Berlin, Germany
). Company: Atlantis Group GmbH; Registered office/branch: Berlin; Subject: Trade in new and used motor vehicles of all kinds, as well as import and export, brokering of the purchase and sale of all kinds of vehicles, accessories and spare parts trade, vehicle cleaning, transfer service, all duty-free customs services, trade in machinery and tools of all kinds, marketing, purchase and sale of real estate. Activities in accordance with Section 34c of the Trade Code are excluded. 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 Directors: 1 ?????, ??????, *??.??.????, Berlin; with the power to represent the company only together with the managing director Vladimir Preyn; Managing Directors: 2. Preyn, Vladimir, *??.??.????, Berlin; 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: 3. ?????????, ?????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; СД agreement of August 7, 2008; with amendment of October 6, 2008 in Section 2 (item).

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: Atlantis Group GmbH, Berlin, Germany.