European Companies Search Engine
Authorized signatory (ppa): Peter Verhaeghe · Managing Director (4) · Shareholder agreement Hrb22 Jan 2013 German Trade Register Announcements, Germany (14/01/2013)
Overview
Text
Fluxys TENP GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. The Shareholders' Meeting of December 17, 2012 decided to amend the partnership agreement in Section 7 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Every managing director is exempt from the restrictions of the § 181 BGB. Appointed a.s. Managing Director: Vennekens, Erik, Koekelberg/Belgium, *??.??.????, authorized to represent one person. Following the change of special power of representation: Managing Director: ?? ????, ??????, Oostakker/Belgium, *??.??.????; ???????, ??????, Forest/Belgium, *??.??.????; ???????, ??????, Perwez/Belgium, *??.??.????, each with individual representatives. Together with a managing director: Verhaeghe, Peter Robert R., Sint-Denijs-Westrem/Belgium, *??.??.????.
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: Fluxys TENP GmbH, Dusseldorf, Germany.
