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Managing Director: H. B., W. Sch. · Profit Transfer: Belden Deutschland GmbH · Control: Belden Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 30 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 769210: Belden Deutschland Holding GmbH,
Unnamed street ??, 72654 Neckartenzlingen, Germany
. GmbH. Partnership agreement of March 18, 2014. The shareholders' meeting of April 3, 2019 decided to amend the partnership agreement in Section 2 (seat of the company). Business address:
Unnamed street ??, 72654 Neckartenzlingen, Germany
. Subject: The acquisition, holding and sale of shareholdings in companies under the planned development of company values by exercising a management holding function, as well as the performance of business advice services to such companies to third parties. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Busch, Holger, Mülheim, *??.??.????; Schenk, Wolfgang, Großbettlingen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. With the "Belden Deutschland GmbH", Schalksmühle (Amtsgericht Iserlohn HRB 6316), a control and profit transfer agreement was concluded on July 1, 2014, which was approved by the shareholders' meetings on July 3, 2014 and July 4, 2014 respectively. Reference is made to the documents submitted to the court.
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: Belden Deutschland Holding GmbH, Neckartenzlingen, Germany.