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Charles Henry Polzin, Frankfurt a. Main, Germany

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12 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Polzin
17 Jun 2014
Managing Director: Alan McMaken, Charles Polzin · Officer (3)
15 Aug 2016 as Wahler Verwaltungsgesellschaft mbH
Managing Director: Jeremiah J. Shives · No longer Managing Director: Horst Grittner, Charles Henry Polzin · No longer Officer (4)
10 Apr 2014 as Wahler Verwaltungsgesellschaft mbH
Managing Director (4) · Officer (8)
11 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Polzin
23 Oct 2009
Managing Director: Frederic Lissalde, Charles Polzin · No longer Managing Director: Fara Karam, Matthias Uhrig · Officer (3) · No longer Officer (4) · Address
28 Nov 2019
Managing Director: Vincent R. Pickering · No longer Managing Director: Charles H. Polzin
10 Dec 2013
Reg­is­tra­tion · Managing Director: Charles H. Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Polzin
6 Dec 2013
Reg­is­tra­tion · Managing Director: Charles Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
28 Nov 2019
Managing Director: Vincent Pickering · No longer Managing Director: Charles H. Polzin
10 Dec 2013
Reg­is­tra­tion · Managing Director: Charles H. Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
12 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Polzin
10 Dec 2013
Reg­is­tra­tion · Managing Director: Charles Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary
12 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles H. Polzin · No longer Officer: Gerd Hötzel
27 Aug 2012
MD: Jamal Farhat, Fara S. Karam, Charles H. Polzin · PPA (4) · Change of headquarters · Control (1 company) · Control (1 company) · Address · Capital: €26,000 · Share­holder agreement · Proxy …
16 Aug 2010
Managing Director: Jamal Farhat, Fara S. Karam, Charles H. Polzin · Officer: Edwin Baulechner, Andre Rothfuss · No longer Managing Director: Marcus M. Knödler, Thomas Waldhier
18 Nov 2019
Managing Director: Vincent R. Pickering · No longer Managing Director: Charles H. Polzin
10 Dec 2013
Reg­is­tra­tion · Managing Director: Charles H. Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Polzin
10 Dec 2013
Reg­is­tra­tion · Managing Director: Charles H. Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
15 Nov 2019
Managing Director: Vincent R. Pickering · No longer Managing Director: Charles H. Polzin
10 Dec 2013
Reg­is­tra­tion · Managing Director: Charles H. Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
11 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Polzin
6 Dec 2013
Reg­is­tra­tion · Managing Director: Charles Polzin, Matthias Theo Uhrig · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose
15 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles H. Polzin
4 Nov 2009
Managing Director: Frederic Lissalde, Charles H. Polzin · No longer Managing Director: Fara S. Karam, Matthias Uhrig · Officer (4) · No longer Officer (3) · Address
3 Jul 2024
Director (4) · No longer Director (24) · No longer Secretary (4) · Secretary: Bird & Bird Company Secretaries Ltd
17 Dec 2019
Director: Markus Edwin Turke · No longer Director: Charles Polzin, Jeremiah Shives
1 Mar 2011
Director (4)
3 Jul 2024
Director (4) · No longer Director (24) · No longer Secretary (4) · Secretary: Bird & Bird Company Secretaries Ltd
27 May 2019
Director: David John Sidlow, Markus Edwin Turke · No longer Director: Bela Csonka, Charles Polzin
1 Mar 2011
Director (4)
15 Aug 2016
Managing Director: Jeremiah J. Shives · No longer Managing Director: Charles Henry Polzin
31 Mar 2014
No longer Managing Director: Dieter Wahler, Hans Wahler · Managing Director (4) · Officer (8)

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