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Registration · Managing Director: Bernd Johannes Dicks · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 17432: Smoky River GmbH,
Weeze, Wissenerfeld 4, 47652 Weeze
. Limited liability company. Articles of Association of 16 July 2021. Business address:
Wissenerfeld 4, 47652 Weeze
. Subject: Acquisition and holding of shares in domestic and foreign companies as well as acquisition and management of own real estate. Common stock capital: 25.000,00 EUR. General representation regulation: The company has one or more managing directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors together or by a managing director together with an authorized signatory. By resolution of the shareholders' meeting, one or each managing director may be granted the power to represent the company individually at all times. By shareholder resolution, one or more managing directors can be exempted from the restrictions of § 181 BGB. Managing Directors: Dicks, Bernd Johannes, Weeze, *??.??.????, authorized to represent the company individually with the authority to conclude legal transactions on behalf of the company with himself in his own name 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: Smoky River GmbH, Weeze, Germany.