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Registration · Managing Director: Lars Hericks · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb8 Jan 2016 German Trade Register Announcements, Germany
Overview
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HRB 13820: Hericks Holding GmbH, Neukirchen-
Vluyn, Niederrheinallee 345b, 47506 Neukirchen-Vluyn
. GmbH. Partnership agreement of December 4, 2015. Business address:
Niederrheinallee 345b, 47506 Neukirchen-Vluyn
. Subject: The acquisition of management, the participations in own and third-party companies, the hiring-out of personnel as well a.s. the development of companies, projects and cooperations, management consulting and all activities related to it. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Hericks, Lars, Neukirchen-Vluyn, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other.
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: Hericks Holding GmbH, Neukirchen-Vluyn, Germany.
