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Registration · PPA (3) · MD (2) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Mellifera Fünfte Beteiligungsgesellschaft mbH · Proxy … Hrb2 Jan 2009 German Trade Register Announcements, Germany (29/12/2008)
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Mellifera Fünfte Beteiligungsgesellschaft mbH,Ungenannte Str. ??, 10707 Berlin, Germany. Company: Mellifera Fünfte Beteiligungsgesellschaft mbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10707 Berlin, Germany; Purpose: The acquisition, holding and management of holdings in undertakings which, in particular, manage, sell and/or mediate holdings in other companies or advise those companies, in their own name, for their own account and not for third parties. 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. ??????, ???????, *??.??.????, Berlin; Managing Director: 2. ?????, ??????, *??.??.????, Berlin; Prokura: 1. ???????, ?????????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. ?????, ?????????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 3. ???????, ??????, *??.??.????, Bruckmühl; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of: December 8, 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: Mellifera Fünfte Beteiligungsgesellschaft mbH, Weinheim, Germany.
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