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Registration · Managing Director (4) · Officer (1) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb6 Jun 2013 German Trade Register Announcements, Germany (04/06/2013)
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HRB 26228 P: Dritte Zossen Acquisition GmbH, Ungenannte Str. ??, 15806 Zossen - Dabendorf, Germany. The domestic; Business address: Ungenannte Str. ??, 15806 Zossen - Dabendorf, Germany. The ado is: acquisition of shareholdings and management of shareholdings; the management and investment of own assets and the carrying out and execution of all related transactions and actions in so far as they are conducive or conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or authorisation to carry out (e.g. banking or financial services transactions under the Banking Act). Capital: EUR 25,000.00. 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: Dreßen, Ellen, née ?????????, *??.??.????, Zossen; with the power to enter into legal transactions as a representative of third parties. Managing Director: Fritz, Wolfgang, *??.??.????, Düsseldorf; with the power to enter into legal transactions as a representative of third parties. Managing Directors: Röder, Jürgen, *??.??.????, Kaarst; with the power to enter into legal transactions as a representative of third parties. Managing Director: Siedschlag, Brigitta, née ????????, *??.??.????, Düsseldorf; with the power to enter into legal transactions as a representative of third parties. Prokura: ?????????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions as representatives of third parties. Legal form: LLC; Social contract of: May 24, 2013
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: WW Dritte Acquisition GmbH, Monheim a. Rhein, Germany.
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