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Managing Director (3) · Shareholder agreement · Name: wwprojekte GmbH · Company statute Hrb29 Apr 2010 German Trade Register Announcements, Germany (22/04/2010)
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Vierte Werhahn Beteiligungen GmbH,
Unnamed street ??, 41460 Neuss, Germany
. The Shareholders' Meeting of April 1, 2010 decided to amend the company agreement in Section 1 (1) and with it to amend the company. The shareholders' meeting of the same day has decided to amend the company contract in Section 2 and with it the change of the object of the company. Furthermore, it was decided to supplement the statutes in Section 8 (representation). The statutes have been completely redrafted. New company: wwprojekte GmbH. the strategic and operational advice of companies from the Wilh Group. Werhahn KG with the aim of carrying out projects to promote the business of the individual companies and the whole group. To this end, the company can also conduct market research, investigate new business areas and prepare for market entry. The Company will not carry out any transactions that it requires government approval or authorisation to carry out (e.g. legal and tax advice, banking or financial services operations under the Banking Act). The company is represented jointly by two directors or by a managing director jointly with an authorized representative. If only one managing director is appointed, he shall represent the company alone. By unanimous shareholder decision, individual or several directors may be granted individual power of representation. In addition, a unanimous shareholder decision may authorise individual or several directors to carry out legal transactions on behalf of the company and as a representative of a third party (exemption from the restriction of § 181 BGB 2nd alternative). Appointed as Managing Director: ??????????, ???????, Pulheim, *??.??.????; ???????, ????, Neuss, *??.??.????; Dr. ???????, ???????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company 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: wwprojekte GmbH, Neuss, Germany.
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