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Registration · MD: Hanno Heintzenberg, Lukas Pieczonka · Address · Capital: €1,000.00 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: Apollon Fulfillment Services 1 UG · Proxy Hrb25 Aug 2021 German Trade Register Announcements, Germany (24/08/2021)
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HRB 232864 B: Apollon Fulfillment Services 1 UG, Berlin, c/o Apollon Fulfillment GmbH, Ungenannte Str. ??, 10117 Berlin, Germany. Company: Apollon Fulfillment Services 1 UG (limited liability); Registered office / branch office: Berlin; Business address: c/o Apollon Fulfillment GmbH, Ungenannte Str. ??, 10117 Berlin, Germany; Purpose: the provision of license-free services such as business consulting, the operation of a platform through which consumer orders for goods and services of various kinds, in particular in the field of health, are mediated, including the distribution and logistics of such goods, in each case including the provision of all related services and participation in companies; except consulting services subject to approval. Share capital: EUR 1,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Heintzenberg, Hanno, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Managing Director: 2nd Pieczonka, Lukas, *??.??.????, Berlin; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; Legal form: limited liability company; Articles of Association of: 22 July 2021
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 Services 1 UG, Berlin, Germany.
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