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Registration · Managing Director: Wladimir Weizel · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 13037: Weizel Management-Holding GmbH,
Ibbenbüren, Gildestraße 42, 49477 Ibbenbüren
. limited liability company. Partnership agreement of 13 October 2020. Business address:
Gildestraße 42, 49477 Ibbenbüren
. Purpose: Holding and managing company holdings. The Weizel Management-Holding GmbH does not have its own operating business. However, it not only holds the holdings in its subsidiaries, but also manages them. These management tasks typically include defining strategic business areas, strategic management, filling management positions, and managing the flow of capital within the Group. Its remit includes, in particular: 1. Determination of the corporate objectives and strategies of the group as a whole 2. Pooling of resources for the management of essential future tasks, such as the development of new business areas, synthesis of sub-transactions into a comprehensive system offer 3. Group-wide capital, liquidity and success planning 4. Determination of the diversification policy in relation to product groups, technologies and regional markets 5. Purchase or sale of companies or company participations 6. Decision on investment priorities 7. Development of management capacity in terms of quality and quantity. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Weizel, Wladimir, Ibbenbüren, *??.??.????, 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.
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: Weizel Management-Holding GmbH, Ibbenbüren, Germany.
