European Companies Search Engine
Managing Director: Achim Quitz · Authorized signatory (ppa) (1) · No longer MD (1) · Profit Transfer: S & G Automobil AG · Control: S & G Automobil AG · Shareholder agreement · Proxy policy Hrb 28 May 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 109828: LogIn GmbH,
Karlsruhe, Schoemperlenstr. 14, 76185 Karlsruhe
. The shareholders' meeting of May 6, 2014 decided on the recasting of the partnership agreement; In particular, the general system of representation has been amended. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Quitz, Achim, Wurmberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: ????, ????????, Wettin, *??.??.????. Agency changed at Managing Director: Dr.rer.pol. ??????, ???? ??????, Karlsruhe, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ?????, ????????, Karlsruhe, *??.??.????. The control and profit transfer agreement concluded between the company and the "S & G Automobil AG", Karlsruhe (Amtsgericht Mannheim HRB 108015) on November 15, 2001 has been amended. The shareholders' meeting approved the amendment on May 6, 2014. Reference is made to the documents submitted to the court.
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: LogIn GmbH, Karlsruhe, Germany.