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MD: Wolfgang Fritz, Jürgen Röder, Peter-A. Wankum · No longer MD: Ellen Dreßen, Brigitta Siedschlag · PPA (1) · Control: Werhahn KG · Control: Werhahn KG · Change of headquarters: Alpha Beteiligungen … Hrb14 Sept 2016 German Trade Register Announcements, Germany
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HRB 78630: Alpha Beteiligungen GmbH, Monheim am Ungenannte Str. ??, 40789 Monheim a. Rhein, Germany. GmbH. Partnership agreement of December 6, 1991, later amended. The Shareholders' Meeting of August 18, 2016 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of zossen (previously District Court of Potsdam HRB 24674) to Monheim am Rhein. Business address: Ungenannte Str. ??, 40789 Monheim a. Rhein, Germany. The ado is: acquisition of shareholdings and management of shareholdings; the management and investment of own assets and the carrying out and execution of all related transactions and actions in so far as they are conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or permission to carry out (e.g. banking or financial services operations under the Banking Act). Share capital: EUR 4,000,000.00. 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 Director: Fritz, Wolfgang, Düsseldorf, *??.??.????; Röder, Jürgen, Neuss, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Wankum, Peter-Alexander, Pulheim, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Dreßen, Ellen, Husum, *??.??.????; Siedschlag, Brigitta, Dusseldorf, *??.??.????. Together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ????????, ??????, Pulheim, *??.??.????. There is a control and profit transfer agreement with The Wilh. Wehrhahn KG (District Court of Neuss HRA 4096), which was approved by the Society Assembly by resolution of August 29, 2002. The control and profit transfer agreement of July 30, 2002, which was in place with the Wilh. Werhahn KG based in Neuss (District Court of Neuss HRA 4096), was amended to section 3 (loss takeover) by agreement of April 25, 2014/April 28, 2014, as well as the company's name from "Werhahn Beteiligungen GmbH" to "Alpha Beteiligungen GmbH", the current business address of the company was incorporated and the "Wilh. Werhahn KG" uniformly referred to as "organ carrier" and the company uniformly referred to a.s. "organ company". The Shareholders' Meeting approved by resolution of April 30, 2014.
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: Alpha Beteiligungen GmbH, Monheim a. Rhein, Germany.
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