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No longer Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 3 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 25: Franz Haniel & Cie. GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The Shareholders' Meeting of April 26, 2014 decided to amend the company contract in Section 2 (1) (object of the company) and with it to change the object of the company. At the same time, Section 9 (5) (representation in the shareholders' meeting) was amended. New object of the company: The object of the company is to continue the companies operated by the Haniel family from Duisburg-Ruhrort since 1756 in the wholesale and retail trade with goods of all kinds as well a.s. in the service sector, in particular by holding and managing corresponding shareholdings. Procura terminated: Dr. ??????, ??????, Dresden, *??.??.????.
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: Franz Haniel & Cie. GmbH, Duisburg, Germany.