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Managing Director (2) · No longer MD (1) · No longer Control: Seebach Beteiligungs- und Verwaltungs GmbH · No longer Control: Seebach Beteiligungs- und Verwaltungs GmbH · Shareholder agreement Hrb7 Dec 2012 German Trade Register Announcements, Germany (26/11/2012)
Overview
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Seebach GmbH,
Unnamed street ??, 34246 Vellmar, Germany
. The shareholders' meeting of October 31, 2012 decided on the recasting of the partnership agreement, in particular the amendment to 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. No longer Managing Director: ???????, ??????, Kaufmann, Vellmar. Special representation rules changed, now: Managing Director: Dr. Grimm-Bosbach, Thomas, Kassel, *??.??.????; ???????, ??????, Vellmar, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The control and profit transfer agreement concluded with the Seebach Beteiligungs- und Verwaltungs GmbH with its headquarters in Vellmar (Amtsgericht Kassel HRB 14535) on June 6, 2008 is terminated by extraordinary termination a.s. of October 31, 2012. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register has been made public in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of this notice.
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: Seebach GmbH, Vellmar, Germany.
