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CEO: Marcin Ochnik · Deputy CEO: Cezary F. Ochnik, Jacek Ochnik, Marek Swiderski · Representative: Rita Orchowska · No longer Representative: Kamila Wielk · Subsidiary Hrb17 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 67377: Ochnik Sp. z o.o. Zweigniederlassung Deutschland,
Düsseldorf, Rather Straße 78, 40476 Düsseldorf
. AG under Polish law. Articles of Association of January 14, 2016 with amendment of February 16, 2016. OCHNIK S.A. - Zweigniederlassung Deutschland. Following the change in legal form, the branch of the "OCHNIK" spslka Akcyjna, established in Garwolin/Poland (Landes-Gerichtregister, Nr. 0000604045), is now the branch of the "OCHNIK" company. The trade of leather clothing and products made of tanned leather. 8,090,500.00 PLN. The Board of Directors of the Company consists of the Chairman of the Board of Management and one to four alternates. The Chairman of the Board of Management is entitled to represent the company alone. In addition, the company becomes two alternate members of the Board of Management or a deputy board member in association with a procuratorate. Now appointed CEO: Ochnik, Marcin, Garwolin/ Poland, *??.??.????. Appointed Vice-Chairman of the Board of Management: Ochnik, Jacek, Garwolin/ Poland, *??.??.????. Appointed Vice-Chairman of the Board of Management: Ochnik, Cezary Franciszek, Garwolin/ Poland, *??.??.????; Swiderski, Marek, Garwolin/ Poland, *??.??.????. No longer Permanent Representative of the Branch in accordance with § 13e Abs. 2 Nr. 3 HGB: Wielk, Kamila, Koblenz, *??.??.????. Appointed as Permanent Representative of the Branch in accordance with § 13e Abs. 2 Nr. 3 HGB: Orchowska, Rita, Vallendar, *??.??.????, authorized to represent the individual. The head office is converted into the legal form of a AG under Polish law in accordance with the resolution of the Shareholders' Meeting of January 14, 2016 with an amendment of February 16, 2016.
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: OCHNIK SA - Zweigniederlassung Deutschland, Dusseldorf, Germany.
