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Registration · Rep: Justus Oehler · Director (7) · Address · Capital: £105,007 · Seat: Berlin · Legal form: Ltd. · Name: Pentagram Design Ltd. · Proxy policy · Corporate Purpose · Subsidiary Hrb 21 May 2010 German Trade Register Announcements, Germany (19/05/2010)
Overview
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Pentagram Design Ltd.,
Unnamed street ??, 10629 Berlin, Germany
. Company: Pentagram Design Ltd.; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10629 Berlin, Germany
; Branch of the head office in London/United Kingdom (Companies House of Cardiff, Company No. 01599748). Purpose: Subject of the; Branch: The comprehensive provision of consulting and services in the fields of architecture, product design and communication design. Share capital: GBP 105007; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by all directors. Director: 1 Apicella, Lorenzo Franco, *??.??.????, London/United Kingdom; Director: 2nd Biber, James Ross, *??.??.????, Brooklyn, New York/USA; Director: 3. Hyland, Angus George, *??.??.????, London/United Kingdom; Director: 4 Lippa, Domenic, *??.??.????, London/United Kingdom; Director: 5 Pearce, Harry, *??.??.????, London/Great Britain; Director: 6 Weil, Daniel, *??.??.????, London/United Kingdom; Permanent representative for the; Branch: 7. Oehler, Justus, *??.??.????, Berlin; with the power to represent the company alone; Director: 8 Rushworth, John, *??.??.????, Forest Row, East Sussex/Great Britain; Legal form: Company of British Law mbH, Legal Area England and Wales (private company Ltd. by shares), founded on November 25, 201981.
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: Pentagram Design Ltd., Berlin, Germany.
