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Reg­is­tra­tion · Managing Director: Hedwig H. Heling, Hermann Schreiber, Reiner Th. Schreiber · Address · Capital: €25,200 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Feb 2009 German Trade Register Announcements, Germany (07/01/2009)

Overview

Text

S & H Verwaltungs-GmbH, Mülheim-
Kärlich, Industriestr. 54, 56218 Mülheim-Kärlich
. GmbH. Partnership agreement of December 22, 2008. Business address:
Industriestr. 54, 56218 Mülheim-Kärlich
. Object: The object of the company is the participation as a personally liable employee in and the management of the KG under the company "S & H Beteiligungs GmbH & Co. KG", which is concerned with the participation a.s. a personally liable partner in other companies. Share capital: EUR 25,200.00. 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. The managing directors are entitled to enter into GmbH & Co. KG transactions on behalf of the company with the S&H shareholdings. Managing Directors: Heling, Hedwig Hildegard, Burgbrohl, *??.??.????; Schreiber, Hermann Josef Michael, Andernach, *??.??.????; Schreiber, Reiner Theodor, Andernach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: S & H Verwaltungs-GmbH, Mülheim-Kärlich, Germany.