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Registration · Managing Director (3) · Address · Capital: €25,200 · Shareholder agreement · Seat: Ratzeburg · Legal form: GmbH · Name: duveka Holding GmbH · Proxy policy · Corporate Purpose Hrb17 Apr 2020 German Trade Register Announcements, Germany (16/04/2020)
Overview
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HRB 19890 HL: duveka Holding GmbH,
Unnamed street ??, 23909 Ratzeburg, Germany
. Company name: duveka Holding GmbH; Registered office: Registered office/branch: Ratzeburg; Business address:
Unnamed street ??, 23909 Ratzeburg, Germany
; The object: the entity is to hold and manage holdings and assets and to provide IT services and transfer assets to subsidiaries; Capital: EUR 25,200.00; Representation: 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 represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. ??????????, ?????, *??.??.????, Niederkrüchten; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Karl, Christian, *??.??.????, Ratzeburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Vermee, Rene, *??.??.????, Andernach; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Social contract of: March 5, 2020
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: duveka Holding GmbH, Ratzeburg, Germany.