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Registration · Managing Director: Frank Rokossa, Gerhard M. Rokossa, Ulrike Rokossa · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb25 Oct 2013 German Trade Register Announcements, Germany (24/10/2013)
Overview
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Spartherm Holding GmbH,
Melle, Maschweg 38, 49324 Melle
. GmbH. Partnership agreement of October 2, 2013. Business address:
Maschweg 38, 49324 Melle
. Purpose: the activities of a management holding company, in particular the acquisition, sale, holding and management of holdings in undertakings, their combination under uniform management and advising and taking on other business tasks for those undertakings. 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: Rokossa, Gerhard Manfred, Bissendorf, *??.??.????; Rokossa, Ulrike, Bissendorf, *??.??.????; Rokossa, Frank, Melle, *??.??.????, each 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: Spartherm Holding GmbH, Melle, Germany.