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Registration · Managing Director: Heike Horn, Kai Schaefer · Authorized signatory (ppa) (1) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 9 Feb 2007 German Trade Register Announcements, Germany (01/02/2007)
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SCHAEFER KALK Beteiligungs GmbH, Diez (
Louise-Seher-Str. 6, 65582 Diez
). GmbH. Partnership agreement of January 3, 2007. Subject: Acquisition, holding and management of shareholdings in other companies, in particular companies belonging to the SCHAEFER KALK Group. The aim is also to finance the companies of the SCHAEFER KALK Group. Share capital: EUR 25,000.00. General representation scheme: 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: Horn, Heike, née <strike>????????</strike>, Diez, *??.??.????; Dr. Schaefer, Kai, Diez, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ??????, ?????, Diez, *??.??.????.
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: SCHAEFER KALK Beteiligungs GmbH, Diez, Germany.
