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Managing Director: Ph. B., C. R., J. R. · Change of headquarters: Synevo GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 Jun 2011 German Trade Register Announcements, Germany (01/06/2011)
Overview
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Synevo GmbH,
Berlin, Nicolaistraße 22, 12247 Berlin
? Company: Synevo GmbH; Registered office/branch: Berlin; Business address:
Nicolaistraße 22, 12247 Berlin
; Subject: Holding all kinds of holdings. 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 Ballero, Philippe André Pierre, *??.??.????, Brussels/Belgium; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Ragmark, Carl Fredrik, *??.??.????, Ohain/Belgium; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Ryan, Joseph Michael, *??.??.????, Waterloo/Belgium; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: August 13, 2007 last amended by resolution of November 7, 2007 By resolution of the shareholders' meeting of April 14, 2011 the registered office of the company is moved from Frankfurt/Oder (Amtsgericht Frankfurt/Oder HRB 11784) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: October 4, 2007.
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: Synevo GmbH, Berlin, Germany.