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Managing Director (4) · Shareholder agreement · Corporate Purpose Hrb8 May 2014 German Trade Register Announcements, Germany
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HRB 20438: Thelen Industrie + Logistic GmbH, food, Ungenannte Str. ??, 45131 Essen, Germany. On May 5, 2014, the Shareholders' Meeting decided to amend the object of the company and, in accordance with the partnership agreement, to change it to Section 2 (object of the company) and to rewrite it as a whole. New object of company: the acquisition, holding and management of own assets or shareholdings of all kinds, the purchase and rental as well as the purchase and management of real estate of all kinds. 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. Appointed Managing Director: Heinrich, Mike Marcel, Haan, *??.??.????; Kuhlendahl, Alexander, ratings, *??.??.????; März, Michael, Bottrop, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. After changing the specific power of representation, managing directors: Thelen, Wolfgang, Essen, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent themselves 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: Thelen Industrie + Logistic GmbH, Essen, Germany.
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