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Managing Director (2) · No longer MD (1) · Change of headquarters: Hertel Deutschland Beteiligungsgesellschaft mbH · Address · Capital: €1,205,000 · Shareholder agreement · Corporate Purpose Hrb6 Aug 2014 German Trade Register Announcements, Germany
Overview
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HRB 30603: Hertel Deutschland Beteiligungsgesellschaft mbH,
Unnamed street ??, 04158 Leipzig, Germany
. GmbH. Partnership agreement of April 24, 2006 last amended on December 22, 2011. The shareholders' meeting of July 29, 2014 decided to amend the partnership agreement in Section 1 (seat, previously Recklinghausen, Amtsgericht Recklinghausen HRB 6677). Business address:
Unnamed street ??, 04158 Leipzig, Germany
. Subject matter of the enterprise: acquisition, divestiture and holding and managing holdings in companies, their pooling under uniform management and holding and managing own assets. Share capital: EUR 1,205,000.00. If only one managing director is appointed, he represents 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: Petri, Michael, Siegen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ??????, ?????????? ???????? ???????? ?????, GC Aerdenhout/Netherlands/ Netherlands, *??.??.????. Appointed: Managing Director: ??????, ?????? ????????? ???????? ????????, Prague/ Czech Republic, *??.??.????, authorized to represent one person; 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: Altrad Industrial Services GmbH, Lingen, Germany.