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Registration · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb2 Jul 2013 German Trade Register Announcements, Germany (28/06/2013)
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Matrick Holding Beratungsgesellschaft mbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Partnership agreement of May 28, 2013. Business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: Advising companies that take equity interests in other companies and all related transactions that serve to achieve the object of the company directly or indirectly, insofar as these activities do not require authorisation. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dr. Hentze, Patrick, Düsseldorf, *??.??.????; ????????, ??????, Essen, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Smart Air Technologies GmbH, Neuss, Germany.
