European Companies Search Engine
Managing Director: Hendrik Heidenreich · Shareholder agreement Hrb 28 Jul 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 7300: HEIDENREICH PRINT GmbH, frets,
Unnamed street ??, 32257 Bünde, Germany
. The Shareholders' Meeting of July 12, 2016 has decided to amend the company agreement in Section 5 (disposal of shares), Section 6 (Management and Representation), Section 7 (Shareholders' Meeting), Section 8 (Annual Financial Statements), Section 10 (Duration of the Company), Section 10 c (collection), Section 10 e (non-compete), Section 10 f (Information and Viewing Rights), Section 11 (Closing Rules). 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. After amending the special power of representation, continues: Appointed as Managing Director: Heidenreich, Hendrik, Bünde, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or 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 latest known state is available on the following page: HEIDENREICH PRINT GmbH, Bünde, Germany.