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Merger · Capital: €65,000 · Shareholder agreement · Proxy policy · Company statute Hrb 13 May 2015 German Trade Register Announcements, Germany
Overview
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HRB 5660: a + g rettig GmbH versicherungsmakler, Rheda-
Wiedenbrück, Schulte-Mönting-Straße 9, 33378 Rheda-Wiedenbrück
. The Shareholders' Meeting of April 1, 2015 decided to amend the partnership agreement in Section 5 (share capital and shares) and thereby increase the share capital by EUR 25,000.00 for the purpose of merging with Rettig Assekuranzservice GmbH, Rheda-Wiedenbrück (HRB 7002, AG Gütersloh). At the same time, the amendment of the previous Section 8 of the old Articles of Association (management and representation) - now Section 6 of the Articles of Association and thus the substantive amendment of the representation rule- has been decided on May 7, 2015- the amendment of the previous Section 8 of the old Articles of Association (management and representation). The social contract is, moreover, completely redrafted. New share capital: EUR 65,000.00. New representation regulation: If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 latest known state is available on the following page: a + g rettig GmbH versicherungsmakler, Rheda-Wiedenbrück, Germany.