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Registration · Member of the Executive Board: Andreas Bargende · Member of the Supervisory Board (3) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb2 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 27786: Rhein-Ruhr Beteiligungsunternehmen AG,
Oberhausen, Essener Straße 2-24, 46047 Oberhausen
. AG. Articles of Association of April 22, 2015. Business address:
Essener Straße 2-24, 46047 Oberhausen
. The aum: the acquisition, holding and divestment of shareholdings in companies and the management of own assets. Share capital: EUR 50,000.00. General representation regulations: The company has one or more members of the Board of Management. If only one member of the Board of Management is appointed, the company alone represents the company. If several members of the Board of Management have been appointed, the Company shall be represented jointly by two Members of the Board of Management or by a Member of the Board of Management together with an authorized representative. By resolution of the Supervisory Board, members of the Management Board may be granted the power to represent the company individually. Board of Directors: Bargende, Andreas, Mainz, *??.??.????, authorized to represent individual members. As not registered: Founders of the company, who have taken over all the shares, are: ????????, ?????? ?????, Essen. The first Supervisory Board is: ??????, ????????, Mülheim an der Ruhr ??????, ??????? ??, Essen ???????, ????? ???????, Düsseldorf.
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: Rhein-Ruhr Beteiligungsunternehmen AG, Oberhausen, Germany.
