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Managing Director: Nico Helling · Change of headquarters · Address · Capital: €31,250 · Shareholder agreement · Proxy · Corporate Purpose Hrb6 Jul 2015 German Trade Register Announcements, Germany
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HRB 14570: ON Holding GmbH, Kirchlengern, Im Obrock 55-61, 32278 Kirchlengern. GmbH. contract of January 20, 2015, amended several times. The shareholders' meeting of May 27, 2015 decided to amend the social contract in paragraph 1 and with it the relocation of its registered office from Munich (previously District Court of Munich HRB 217042) to Kirchlengern. Business address: Im Obrock 55-61, 32278 Kirchlengern. Purpose: acquisition, holding, management and use of holdings and assets of all kinds, in particular holdings in companies active in the manufacture and distribution of coatings and the supply of services related to them, insofar as this does not require official authorisation. Share capital: EUR 31,250.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Helling, Nico, Meerbusch, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: ON Holding GmbH, Kirchlengern, Germany.
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