European Companies Search Engine
MD: Frank Löffler, Hans-Werner Mumm, Ch. Silberberger · ppa (2) · Change of headquarters: ATEC Beteiligungs GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy … Hrb24 Jul 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 13062 FL: ATEC Beteiligungs GmbH,
Sörup, Schulstraße 48-50, 24966 Sörup
. The object of the company is the acquisition, holding and management of shareholdings, in particular ATEC Pharmatechnik GmbH and its investment companies, as well as the provision of management and administrative services. Capital: EUR 100,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Managing Directors: 1. Löffler, Frank, *??.??.????, Hannover; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Mumm, Hans-Werner, *??.??.????, Sörup; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Silberberger, Christina, *??.??.????, Hannover; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ???????, ???????, *??.??.????, Burgwedel; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; 2. ???????, ?????, *??.??.????, Hanover; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of: March 14, 2018 last amended by decision of May 18, 2018. By resolution of the shareholders' meeting of July 10, 2018, the registered office of the company was moved from Hannover (Amtsgericht Hannover HRB 216607) to Sörup and the partnership agreement was amended accordingly in Section 2 (seat). Note: Day of first registration: April 17, 2018.
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: ATEC Beteiligungs GmbH, Sörup, Germany.
