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Managing Director: Attilio Lucato · No longer MD (1) · Change of headquarters: HALEX Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 16 Jan 2014 German Trade Register Announcements, Germany
Overview
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HRB 6743: HALEX Holding GmbH,
Unnamed street ??, 52457 Aldenhoven, Germany
. GmbH. Partnership agreement of August 2, 2013 with amendment of August 29, 2013. The Shareholders' Meeting of December 6, 2013 approved the amendment of the social contract in no. 1 sentence 2 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 151850 B) to Aldenhoven. Business address:
Unnamed street ??, 52457 Aldenhoven, Germany
. Subject: The acquisition, holding and use of shareholdings in its own name and for own account and not for third parties. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Directors: Lucato, Attilio, Gardone Riviera (BS)/ Italy, *??.??.???? to enter into legal transactions with the right to represent each other on behalf of the company a.s. a representative of a third party. No longer Managing Director: ??? ??? ??????, ?????? ???, Amsterdam/ Netherlands, *??.??.????.
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: HALEX Holding GmbH, Aldenhoven, Germany.