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Managing Director: Dieter Prothe · Change of headquarters: Prothe Beteiligungs-Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Sept 2021 German Trade Register Announcements, Germany
Overview
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HRB 19734: Prothe Beteiligungs-Verwaltungs GmbH,
Ahlen, Im Altefeld 35, 59227 Ahlen
. Limited liability company. Articles of Association of 2 May 2019 The shareholders' meeting of 22 July 2021 resolved on the amendment of the articles of association in § 1 and with it the transfer of the registered office from Pattensen (previously Amtsgericht Hannover HRB 218272) to Ahlen as well as in § 3 (share capital and share). Business address:
Im Altefeld 35, 59227 Ahlen
. Purpose: The object of the company is the participation in, administration and assumption of management services for commercial companies of all kinds. Common stock capital: 25.000,00 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 Director: Prothe, Dieter, Pattensen, **??.??.????, authorized to represent 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: Prothe Beteiligungs-Verwaltungs GmbH, Ahlen, Germany.