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Registration · Managing Director: M. Pampus-Meder, Ralf Schmitz · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 Dec 2011 German Trade Register Announcements, Germany (22/12/2011)
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DIHAG Holding GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. GmbH. Partnership agreement of December 16, 2011. Business address:
Unnamed street ??, 45127 Essen, Germany
. Subject: Acquisition of shareholdings in industrial companies, in particular in the areas of foundry, steel construction, vehicle construction as well as energy and environmental technology. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Directors: Pampus-Meder, Matthias, Ennepetal, *??.??.????; Schmitz, Ralf, Wermelskirchen, *??.??.????.
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: DIHAG Holding GmbH, Dusseldorf, Germany.