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Registration · Managing Director: Matthias Dettki, Henning Hüsch · Address · Capital: €25,002 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 15645: Charles Holding GmbH,
Unnamed street ??, 47445 Moers, Germany
. GmbH. Partnership agreement of November 8, 2018. Business address:
Unnamed street ??, 47445 Moers, Germany
. Subject: The activity of a management holding company, i.e. the grouping of companies under uniform management, their advice and the transmission of other business functions. In addition, the company is concerned with the central purchasing of goods and services for the affiliated companies, the supply of goods to these companies for their operational business and the provision of shared services, including uniform marketing. Share capital: EUR 25,002.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: Dettki, Matthias, Erbach, *??.??.????; Hüsch, Henning, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: Charles Holding GmbH, Krefeld, Germany.