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Managing Director (4) · Officer (1) · Change of headquarters · Capital: €3,100,000 · Shareholder agreement · Corporate Purpose Hrb13 Jun 2014 German Trade Register Announcements, Germany (12/06/2014)
Overview
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HRB 29578 HB: Dätwyler Teco Holding (Deutschland) GmbH, Ungenannte Str. ??, 28359 Bremen, Germany. The anot-e.g., is to establish and acquire and acquire and acquire shareholdings in companies and undertakings, including the exercise of uniform management and the provision of services to affiliated companies and third parties. Share capital: EUR 3,100,000. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Facchini, Felice Luigi, *??.??.????, Aarau/Switzerland; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: Hälg, Paul J., *??.??.????, Wollerau/Switzerland; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Loch, Jörg-Lothar, *??.??.????, Neustadt a. Rbge. with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: Welte, Reto, *??.??.????, Scherz/Switzerland; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: ????, ???????, *??.??.????, Göppingen; Single procura; GmbH; Partnership agreement of: April 9, 1998 last amended by decision of April 29, 2002. By resolution of the shareholders' meeting of March 17, 2014 the registered office of the company is moved from Göppingen (District Court of Ulm HRB 532828) to Bremen and the partnership agreement has been amended in Section 1 (company and registered office). Date of first registration: April 22, 1998
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: Reichelt Group GmbH, Sande, Germany.
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