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Registration · Managing Director: Reinhold Both · Capital: €2,800,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb30 May 2008 German Trade Register Announcements, Germany (16/05/2008)
Overview
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Dr. Both & Co. Holding GmbH, Gladbeck (
Unnamed street ??, 45964 Gladbeck, Germany
). GmbH. СД agreement of February 5, 2008 with amendment of April 29, 2008. Subject: management of own assets, in particular of company holdings a.s. well a.s. the acquisition, holding and management of further holdings. Share capital: EUR 2,800,000.00, of which EUR 45,900.00 is made by cash contribution, by way of the transfer of shares in the company. 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 Director: Dr. Dipl.-Ing. Both, Reinhold, Gelsenkirchen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its 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 current state is available on the following page: CFH GmbH, Marl, Germany.