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Reg­is­tra­tion · Managing Director (4) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 24 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)

Overview

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Siegfried Jacob Helvetia GmbH,
Ennepetal, Jacobstraße 41 - 45, 58256 Ennepetal
. GmbH. Partnership agreement of April 10, 2013. Business address:
Jacobstraße 41 - 45, 58256 Ennepetal
. The aim is to acquire and maintain and manage holdings in other companies and to provide services, including financing services, to these companies and other companies in the Jacob group of companies. 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. Managing Directors: Dierkes, Uwe, Schwelm, *??.??.????; Reuter, Henning, Ennepetal, *??.??.????; Wittmann, Dirk, Meerbusch, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: Jacob, Hans Eckhard, Ennepetal, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: Siegfried Jacob Helvetia GmbH, Ennepetal, Germany.