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Registration · Managing Director: Güray Karaca, Gerd Heinz Kerkhoff · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 73657: Kerkhoff Risk and Compliance GmbH,
Unnamed street ??, 40217 Düsseldorf, Germany
. GmbH. Partnership agreement of September 23, 2014. Business address:
Unnamed street ??, 40217 Düsseldorf, Germany
. Subject: Advice in the area of compliance and risk management as well as process and organizational consulting with a focus on compliance, conducting audits and regular reviews with the focus areas of supply chain management in particular purchasing and conducting special investigations in the event of suspicion or presence of dodious acts. Share capital: EUR 200,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Kerkhoff, Gerd Heinz, Rottach-Egern, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Director: Karaca, Güray, Cologne, *??.??.????, authorized to represent one person.
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: Kerkhoff Risk and Compliance GmbH, Dusseldorf, Germany.
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