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Registration · Managing Director: Gert Bendixen, Andreas Dethleffsen · Authorized signatory (ppa): Marius Dethleffsen, B. N. · Address · Capital: €35,000 · Shareholder agreement · Subsidiary Hrb 29 Oct 2019 German Trade Register Announcements, Germany (24/10/2019)
Overview
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HRB 13804 FL: Herm. G. Dethleffsen GmbH,
Flensburg, Raiffeisenstraße 13, 24941 Flensburg
. GmbH. Herm. G. Dethleffsen GmbH, seat Flensburg. Branch of the head office under the company Herm. G. Dethleffsen GmbH in Vienna/Austria (registered in the Official Business Register, Austria under no. FN 504605 t). Business address:
Raiffeisenstraße 13, 24941 Flensburg
. The object of the company is the acquisition, sale and management of shareholdings in other companies as well as the acquisition of management, representation and liability as a general partner in companies and companies of the HGDF family holding company. Capital: EUR 35,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is jointly represented by two managing directors or by a managing director in Association with one authorized manager: 1. Bendixen, Gert, *??.??.????, Flensburg. Managing Director: 2. Dethleffsen, Andreas, *??.??.????, Flensburg. Prokura: 1. Dr. Dethleffsen, Marius, *??.??.????, Flensburg; Prokura together with a managing director or another authorized representative. 2. Niendorf, Bernd, *??.??.????, Niendorf; Prokura together with a managing director or another authorized representative. Partnership agreement of November 29, 2018.
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: Herm. G. Dethleffsen GmbH, Flensburg, Germany.
