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MD: Wolfgang Fritz, Jürgen Röder, Peter-A. Wankum · PPA: Oliver Schouler · No longer MD: Ellen Dreßen, Brigitta Siedschlag · Change of headquarters: Charlie Acquisition GmbH · Address … Hrb22 Sept 2016 German Trade Register Announcements, Germany
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HRB 78688: Charlie Acquisition GmbH, Monheim am Rhein, Opladener Str. 149, 40789 Monheim am Rhein. GmbH. Partnership agreement of June 22, 2005, 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 24675) to Monheim am Rhein. Business address: Opladener Str. 149, 40789 Monheim am Rhein. 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 or conducive to the achievement of the object of the undertaking. The Company will not carry out any transactions that it requires government approval or authorisation to carry out (e.g. banking or financial services operations under the Banking Act). 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 Director: Fritz, Wolfgang, Düsseldorf, *??.??.????; Röder, Jürgen, Norderfriedrichskoog, *??.??.???? 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. Schouler, Oliver, Pulheim, *??.??.????. There is a control and earnings transfer agreement with Wilh. Werhahn KG based in Neuss, registered at the District Court of Neuss under HRA 4096, of 23.03./March 30, 2015, which was approved by the Shareholders' Meeting by decision of May 9, 2015.
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: Charlie Acquisition GmbH, Monheim a. Rhein, Germany.
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