European Companies Search Engine
Managing Director: Timo Heidrich, Edy Hohl, B. Sch. · ppa: Th. D. · Change of headquarters: MHC Holding GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Sept 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 33201: MHC Holding GmbH,
Germersheim, Lombardinostraße 4, 76726 Germersheim
. Limited liability company. Articles of Association of 4 August 2005, amended several times. The shareholders' meeting of 10 August 2021 resolved on the amendment of the articles of association in §§ 1 (company name and registered office) and 2 (object of the company) and with it the amendment of the object of the company as well as the transfer of the registered office from Ettlingen (previously Amtsgericht Mannheim HRB 362968) to Germersheim. Business address:
Lombardinostraße 4, 76726 Germersheim
. Amended, now: Object: The holding and management of shareholdings, in particular of investments in companies belonging to the MHC Group, commercial services, services for management systems, services in the field of occupational safety, IT and telecommunications services, trade in IT goods, services in the field of facility management and fleet management. Common stock capital: 500.000,00 EUR. General representation regulation: 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 or by a managing director together with an authorized signatory. Managing Directors: Schaub, Bernd, Berka, **??.??.????. Managing Directors: Heidrich, Timo, Germersheim, **??.??.????; Hohl, Edy-Karl, Leimen, **??.??.????, each authorized to act individually with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Full power of attorney together with a managing director: Dähmlow, Thorsten, Philippsburg, **??.??.????.
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: MHC Holding GmbH, Germersheim, Germany.