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Managing Director: Caroline Freichel · No longer Managing Director: Frank Broßius, Ch. F. · No longer ppa (5) · Address · Shareholder agreement · Name: ALEGIS GmbH · Corporate Purpose · Subsidiary Hrb 22 Jan 2020 German Trade Register Announcements, Germany
Overview
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HRB 75527: ALEGIS GmbH Steuerberatungsgesellschaft,
Unnamed street ??, 40476 Düsseldorf, Germany
. The shareholders' meeting of January 18, 2020 decided on the complete recasting of the partnership agreement, in particular changing the company and the object of the company. New company: ALEGIS GmbH. Subsequent branches were abolished: 66663 Merzig,; Business address:
Unnamed street ??, 66663 Merzig, Germany
; 10117 Berlin,; Business address:
Unnamed street ??, 10117 Berlin, Germany
. New object of the company: The management of own assets. No longer Managing Directors: Broßius, Frank, Wadgassen, *??.??.????; Prof. Dr. Freichel, Christoph, Merzig, *??.??.????. Appointed as Managing Director: Freichel, Caroline, Merzig, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Procura terminated: ????, ?????????, Hermeskeil, *??.??.????; ????????, ??????, Berlin, *??.??.????; ?????, ??????, Berlin, *??.??.????; ???????, ?????????, Berlin, *??.??.????; ????, ????, Merzig, *??.??.????.
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: ALEGIS GmbH, Dusseldorf, Germany.