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Reg­is­tra­tion · MD: Jochen Feiler, Thomas Herrmann, Martin Klimek · Address · Share­holder agreement · Proxy policy · The acquisition, sale and management of company shares and other company … Hrb12 Mar 2015 German Trade Register Announcements, Germany

Overview

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HRB 752055: DH Holding Germany Verwaltungs LLC,
Unnamed street ??, 78554 Aldingen, Germany
. GmbH under the laws of the State of Delaware, USA (Limited Liability Company). Partnership agreement of August 19, 2005 with amendment of January 13, 2015. The Company has no share capital in accordance with the provisions of the State of Delaware Law. Business address:
Unnamed street ??, 78554 Aldingen, Germany
. Subsidiary of DH Holdings Germany LLC, established in Fairport, New York/ United States (Delaware Secretary of State company number) 4016028). Subject: The acquisition, sale and management of shares and other shareholdings and the assumption of personal liability and management in these companies. General representation rules: Each managing director represents individually. Managing Directors: Feiler, Jochen, Trossingen, *??.??.????; Herrmann, Thomas, Ulm, *??.??.????; Klimek, Martin, Holzgerlingen, *??.??.????.

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: DH Holdings Germany Verwaltungs LLC - Zweigniederlassung der DH Holdings Germany LLC, Biberach a. d. Riß, Germany.

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