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Registration · Member of the Executive Board: Wolfgang Fuchs · Address · Capital: €50,000 · Seat: Berlin · Legal form: AG · Name: Fredelia AG · Proxy policy · Company statute · Corporate Purpose Hrb 17 Jan 2011 German Trade Register Announcements, Germany (14/01/2011)
Overview
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Fredelia AG,
Berlin, Mittenwalder Straße 26, 10961 Berlin
. Company: Fredelia AG; Registered office/branch: Berlin; Business address:
Mittenwalder Straße 26, 10961 Berlin
; The aim is to mediate undertakings or essential parts of a company, operations and cooperations, including the mediation of services of any kind in connection with business transactions, and the conclusion of all necessary, but at least beneficial, legal transactions; free management consultancy, in particular in connection with corporate transactions as well as implementation of consulting concepts, implementation of commercial services, support for corporate transactions; Recruitment; the operation of internet platforms and trade in rights and media of all kinds, in particular software, books, magazines, industrial property rights such as trademarks, patents, utility models or designs. 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. Any member of the Board of Management may enter into legal transactions as a representative of third parties. Board of Directors: 1 Fuchs, Wolfgang, *??.??.????, Berlin; with the power to represent the company alone; Legal form: AG; Articles of Association of: July 20, 2010; with amendment of November 26, 2010 to Section 9 (convening, decisions and rules of procedure).
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: Fredelia AG, Berlin, Germany.