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Registration · Member of the Executive Board (1) · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: Rubin 74. AG · Proxy policy · Company statute · Corporate Purpose Hrb 7 Oct 2010 German Trade Register Announcements, Germany (05/10/2010)
Overview
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Rubin 74. AG, Berlin, c/o VRB GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Rubin 74. AG; Registered office/branch: Berlin; Business address: c/o VRB stock companies GmbH,
Unnamed street ??, 10117 Berlin, Germany
; The ado: management of own assets; Share capital: EUR 50,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1 ?????, ?????, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of September 21, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: KSR Kuebler Niveau-Messtechnik GmbH, Zwingenberg, Germany.