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Managing Director: Frank Rieker, Dietmar Rohelder · No longer Managing Director (1) · Shareholder agreement · Name: RMH Holding GmbH · Corporate Purpose Hrb16 Apr 2014 German Trade Register Announcements, Germany (11/04/2014)
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HRB 7970:148. MVB Beteiligungsgesellschaft mbH,
Unnamed street ??, 58840 Plettenberg, Germany
. The shareholders' meeting of March 13, 2014 decided to amend the company contract in Section 1 and with it to amend the company. It was also decided to amend Paragraph 2 (object of the company). In addition, the partnership agreement was redrafted. New company: RMH Holding GmbH. New object of the undertaking: the acquisition, sale and management of shareholdings in other companies and the acquisition of business management and advisory services to them and to third parties, as well as the profitable investment of the company's capital. No longer Managing Director: ????????, ?????????, Plettenberg, *??.??.????. Managing Director: Rieker, Frank, Lippetal - Brockhausen, *??.??.????; Rohelder, Dietmar, Plettenberg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name 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: KBG Kunststoff Beteiligungen GmbH, Hamm, Germany.