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Registration · Authorized signatory (ppa) (3) · Managing Director (2) · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb20 Mar 2009 German Trade Register Announcements, Germany (16/03/2009)
Overview
Text
Vierte Werhahn Beteiligungen GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. Partnership agreement of February 2, 2009. Business address:
Unnamed street ??, 41460 Neuss, Germany
. The aim is to manage shareholdings and to manage and invest own and third-party assets, and to carry out and carry out all related transactions and acts in so far as they are conducive to the achievement of the object of the undertaking. The company will not carry out any transactions which it requires a state approval or authorisation to carry out (e.g. banking or financial services operations under the Banking Act). 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: ???????, ????, Neuss, *??.??.????; Dr. ???????, ???????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????, ?????, Neuss, *??.??.????; ?????????, ??????, Neuss, *??.??.????; ??????, ???????????????, Pulheim, *??.??.????.
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: wwprojekte GmbH, Neuss, Germany.
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