European Companies Search Engine
Authorized signatory (ppa): Petra Blessing, Ewald Kießler · Shareholder agreement Hrb2 Mar 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 14455: GEO-Laser GmbH, Mülheim an der
Ruhr, Solinger Str. 8, 45481 Mülheim an der Ruhr
. The Shareholders' Meeting of February 2, 2016 has decided to amend the partnership agreement in Section 5 (representation). The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Blessing, Petra, Mülheim an der Ruhr, *??.??.????; Kießler, Ewald, Mülheim an der Ruhr, *??.??.????.
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: GEO-Laser GmbH, Mülheim a. d. Ruhr, Germany.