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Registration · MD: Stefan Genten, Oliver König, Volker Mansfeld · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb6 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 31472: ALTANA Wesel GmbH,
Unnamed street ??, 46483 Wesel, Germany
. GmbH. Partnership agreement of November 8, 2018. Business address:
Unnamed street ??, 46483 Wesel, Germany
. The purpose is to acquire and manage shareholdings in economic enterprises and to manage own assets. The exception is banking and other activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent 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. In general, each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. In addition, a shareholder decision may give individual directors the power to represent themselves and the power to conduct legal transactions on behalf of the company on its own behalf. Managing Director: Genten, Stefan, Aachen, *??.??.????; König, Oliver, Billerbeck, *??.??.????; Mansfeld, Volker, Dusseldorf, *??.??.????.
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: Eckart TLS GmbH, Bitterfeld-Wolfen, Germany.
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