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Registration · Managing Director (4) · Shareholder agreement · Corporate Purpose Hrb6 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
Overview
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HRB 9704 FL: impuls Holding GmbH,
Unnamed street ??, 24944 Flensburg, Germany
. The object of the company is the management of own assets, in particular the participation in other companies and the activity as a management holding company. €100,000.00; The company has one or more directors. If a managing director is appointed, he represents 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. The power of sole representation may be granted. Managing Directors: 1. Herzig, Jens, *??.??.????, Selk; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Jensen, Rolf, *??.??.????, Wees; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Nicolaisen, Stephan, *??.??.????, Medelby; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 4. Holt, Christoph, *??.??.????, Freewill; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Social contract of: November 26, 2012.
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: impuls Holding GmbH, Flensburg, Germany.