European Companies Search Engine
Managing Director: Armin Bäumker, Susanne Zander · No longer Managing Director: Daniele Angelucci · ppa (3) · Merger: Syskoplan Reply GmbH & Co. KG · Capital: €25,100 · Shareholder agreement Hrb21 Oct 2019 German Trade Register Announcements, Germany
Overview
Text
HRB 70692: InEssence Reply GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. The Shareholders' Meeting of August 14, 2019 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 100.00 for the purpose of merging with the Syskoplan Reply GmbH & Co. KG, Gütersloh (Amtsgericht Gütersloh HRA 4133). New share capital: EUR 25,100.00. No longer Managing Directors: Angelucci, Daniele, Venaria Reale (TO)/Italy/ Italy, *??.??.????; Dott. Rizzante, Tatiana, Valperga, Turin/ Italy, *??.??.????. Appointed a.s. Managing Director: Dr. Bäumker, Armin, Rheda-Wiedenbrück, *??.??.????; Zander, Susanne, Rietberg, *??.??.????, each with individual representatives. Individual procurators: Kitzmann, Uwe, Büttelborn, *??.??.????; Ostholt, Jürgen, Bielefeld, *??.??.????. Total prokura together with a managing director or another authorized representative: Kiepert, Thomas, Herford, *??.??.????.
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: Syskoplan Reply GmbH, Gütersloh, Germany.
The visualizations for "InEssence Reply GmbH - Managing Director: Armin Bäumker, Susanne Zander · No longer Managing Director: Daniele Angelucci · ppa (3) · Merger: Syskoplan Reply GmbH & Co. KG · Capital: €25,100 · Shareholder agreement"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
