European Companies Search Engine
Registration · Managing Director: Björn-F. Becker, Ulrich Dickel, Axel Gros · ppa (3) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 12 Apr 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 28439: Haniel Beteiligungs-GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. GmbH. Partnership agreement of February 15, 2016. Business address:
Franz-Haniel-Platz 1, 47119 Duisburg
. The objective is to hold and manage holdings in other companies at home and abroad, as well a.s. anything related to or conducive to it. The company may participate in undertakings of the same type and set up branches. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent 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. Managing Director: Becker, Björn-Friedrich, Duisburg, *??.??.????; Dickel, Ulrich, Moers, *??.??.????; Dr. Gros, Axel, Marl, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Bentler, Thomas, Heiligenhaus, *??.??.????; Dr. Herz, Peter, Kirchheim, *??.??.????; Plass, Jochen, food, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Haniel Beteiligungs-GmbH, Duisburg, Germany.