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Managing Director (1) · ppa (1) · No longer MD (1) · No longer ppa (1) · Shareholder agreement · Name: Freudenberg Home and Cleaning Solutions GmbH · Proxy policy · Corporate Purpose Hrb11 Jun 2013 German Trade Register Announcements, Germany (03/06/2013)
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Freudenberg Haushaltsprodukte Verwaltungs- GmbH,
Unnamed street ??, 69469 Weinheim, Germany
. The shareholders' meeting of May 21, 2013 decided on the recasting of the partnership agreement in particular in Sections 1 (Company), Section 2 (object of the company) and Section 8 (representation). Company changed, now: Freudenberg Home and Cleaning Solutions GmbH. Subject changed, now: commercial transactions of any kind, in particular the manufacture and distribution of household and cleaning products. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: ???????, ?????, Liederbach am Taunus, *??.??.????. No longer Managing Director: ????????, ??????, Fürth, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Fürth, *??.??.????. Procura terminated: ???????, ?????, Liederbach am Taunus, *??.??.????.
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: Freudenberg Home and Cleaning Solutions GmbH, Weinheim, Germany.