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Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb18 Apr 2013 German Trade Register Announcements, Germany (15/04/2013)
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DSM Schäfer GmbH Dienstleistung Service Management,
Unnamed street ??, 61273 Wehrheim, Germany
. The Shareholders' Meeting of February 7, 2013 decided to amend the partnership agreement in Section 2 (object). In addition, Paragraph 8 (shareholder decisions) was amended. New object: The execution of tiling work of all kinds; the trade in tiles and sanitary facilities as well as the development and distribution of computer solutions in the hardware and software sector for the tile laying trade as well as related shops, services, service management in connection with property management, office and writing service, development and distribution of computer solutions in this context as well as related shops, trade in and assembly of components (windows, doors, roof windows), property security by fences, gates, barriers and gates. Appointed as Managing Director: ???????, ??????, Wehrheim, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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: E-MOTION.world GmbH, Frankfurt a. Main, Germany.
