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Managing Director: Norman Langbein · Shareholder agreement · Corporate Purpose Hrb 12 Jul 2012 German Trade Register Announcements, Germany (11/07/2012)
Overview
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Consistor GmbH,
Leipzig, Mozartstraße 19, 04107 Leipzig
. The shareholders' meeting of July 6, 2012 redrafted the social contract. In particular, it was amended: Section 2 (object of the company). New subject matter: Creation, acquisition and holding and management of subsidiaries and shareholdings in companies. No transactions subject to authorisation are carried out. In addition, the company assumes a wide range of management tasks as well as other services for the companies in which it participates. Appointed: Managing Director: Langbein, Norman, Leipzig, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its 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 latest known state is available on the following page: Consistor GmbH, Leipzig, Germany.
