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No longer Member of the Executive Board (2) · Name: Limbach Verwaltungs SE · Proxy policy · Company statute · Corporate Purpose Hrb3 Aug 2012 German Trade Register Announcements, Germany (31/07/2012)
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Limbach Gruppe Labor SE,
Unnamed street ??, 69126 Heidelberg, Germany
. The Annual General Meeting of March 21, 2012 approved the recasting of the Articles of Association; in particular, Section 1 (company, registered office and financial year), Section 2 (object of the company) and section 9 are now amended to Section 12 (Rules of Procedure and Representation). Company changed, now: Limbach Verwaltungs SE. Object changed, now: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in Limbach SE & Co. KG. General representation regime changed, well: if only one managing director is appointed, he alone represents. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. No longer a board member: ?????, ????????, Schwetzingen, *??.??.????; Dr. ?????????????????, ??????, née <strike>???????</strike>, Leipzig, *??.??.????.
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: Limbach Verwaltungs SE, Heidelberg, Germany.