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Managing Director (5) · Change of headquarters: GEALAN International GmbH · Address · Capital: €5,000,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 27 Jan 2021 German Trade Register Announcements, Germany (26/01/2021)
Overview
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HRB 6261: GEALAN International GmbH,
Oberkotzau, Hofer Straße 80, 95145 Oberkotzau
. limited liability company. Partnership agreement of 27 July 2000, last amended on 25 July 2014. The Shareholders' Meeting of 14 December 2020 redrafted the Articles of Association. The change was made: seat (previously Sendenhorst Amtsgericht Münster HRB 7998). Business address:
Hofer Straße 80, 95145 Oberkotzau
. Object of the company: Holding and managing all kinds of holdings. The Company is entitled to take any action that is directly or indirectly suitable for these purposes. Share capital: EUR 5,000,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Beckhoff, Josef Leo, Sendenhorst, *??.??.????; Hartleif, Andreas, Sendenhorst, *??.??.????; Hartleif, Elke, Sendenhorst, *??.??.????; Heitmar, Pascal, Gütersloh, *??.??.????; Dr. Schuler, Werner, Everswinkel, *??.??.???? each with the power to enter into legal transactions on behalf of the company 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: GEALAN International GmbH, Oberkotzau, Germany.