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Registration · MD: Hanno Heintzenberg, Lukas Pieczonka · Address · Capital: €25,001 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Apollon Fulfillment GmbH · Proxy … Hrb22 Apr 2021 German Trade Register Announcements, Germany (21/04/2021)
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HRB 228582 B: Apollon Fulfillment GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: Apollon Fulfillment GmbH; Headquarters/ Branch: Berlin; Business address: Ungenannte Str. ??, 10117 Berlin, Germany; The purpose is to provide unauthorised services, such as management consultancy, the operation of a platform, to mediate consumer orders for goods and services of various kinds, in particular in the field of health, including the distribution and logistics of such goods, including the provision of all related services and participation in undertakings; with the exception of advisory services subject to authorisation. Share capital: EUR 25,001.00; 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. Managing Directors: 1. Heintzenberg, Hanno, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Pieczonka, Lukas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 9 April 2021 with amendment of 20 April 2021 in section 1.2 (object)
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: MAYD Group GmbH, Berlin, Germany.
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