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Address · Share­holder agreement Hrb4 May 2010 German Trade Register Announcements, Germany (27/04/2010)

Overview

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Lambert GmbH,
Mönchengladbach, Konstantinstraße 303, 41238 Mönchengladbach
. The Shareholders' Meeting of April 12, 2010 decided to amend the general representation scheme and to recast the partnership agreement as a whole while retaining the company, the registered office, the object of the company and the share capital. Business address:
Konstantinstraße 303, 41238 Mönchengladbach
. The company has one or more directors. 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 in Association with one authorized representative. The shareholders' meeting may grant directors individual power of representation and/or exemption from the restrictions of the § 181 BGB.

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: Lambert GmbH, Mönchengladbach, Germany.