European Companies Search Engine
Registration · Member of the Executive Board: Dirk C. Loomans · Member of the Supervisory Board: Bietigheim Matz, Mauela Fabiola Matz · Capital: €50,000 · Proxy · Corporate Purpose Hrb5 Oct 2005 German Trade Register Announcements, Germany (29/08/2005)
Overview
Text
Loomans & Matz AG, Mainz (Ungenannte Str. ??, 55130 Mainz, Germany). AG. Articles of Association of June 10, 2005. Subject: Advising companies, manufacturing, distributing and maintaining IT solutions, and providing services that do not require regulatory approval. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Loomans, Dirk Cornelius, Mainz, *??.??.???? to enter into legal transactions with the authority to represent himself on behalf of the company as a representative of a third party. As not registered: The company's announcements are made in the electronic Federal Gazette. The share capital is divided into 50,000 no-par value shares, all of which are named in the name. They are issued at face value. Founders of the company, who have taken over all the shares, are: Dr. Dirk Cornelis Loomans, Mainz and Manuela Fabiola Matz, Mainz. The first Supervisory Board consists of: Mauela Fabiola Matz, Mainz; Cornelis Loomans, Mainz and Rosa Matz, Bietigheim. The documents filed with the application, in particular the audit reports of the members of the Board of Management and the Supervisory Board as well a.s. the founding auditor, can be viewed before the court. The Board of Directors consists of one or more persons.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Loomans & Matz AG, Mainz, Germany.
The visualizations for "Loomans & Matz AG - Registration · Member of the Executive Board: Dirk C. Loomans · Member of the Supervisory Board: Bietigheim Matz, Mauela Fabiola Matz · Capital: €50,000 · Proxy · Corporate Purpose"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
