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Share­holder agreement · Name: Ritter Beteiligungs-GmbH · Corporate Purpose Hrb11 Jan 2013 German Trade Register Announcements, Germany (20/12/2012)

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R. Ritter Beteiligungs-GmbH,
Unnamed street ??, 32130 Enger, Germany
. The shareholders' meeting of November 26, 2012 decided on a new version of the partnership agreement, in particular the amendment to Section 1 (company), Section 2 (object), 5 (representation) and with it the amendment of the company and the object. New company: Ritter Beteiligungs-GmbH. New object of enterprise: acquisition and management of shareholdings and acquisition of personal liability and management of commercial companies, in particular participation as a personally liable company in the Ritter Haftetiketten GmbH & Co. KG (hereinafter: THE HAUPTGESELLSCHAFT), the production and distribution of labels, in particular adhesive labels and similar products, and related commercial transactions. 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.

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: Ritter Beteiligungs-GmbH, Enger, Germany.