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Managing Director: Elmar Jung · Shareholder agreement · Corporate Purpose Hrb7 Aug 2014 German Trade Register Announcements, Germany (06/08/2014)
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HRB 3088 HB: Former company: Landmann GmbH, Ungenannte Str. ??, 27711 Osterholz-Scharmbeck, Germany. Elmar Jung Product Solutions Verwaltungs-GmbH; Object: The management and representative of Elmar Jung Product Solutions GmbH & Co. KG based in Osterholz-Scharmbeck a.s. their personally liable partner. The company has at least two directors. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition of entering into legal transactions with himself in his own name or a.s. a representative of a third party. Each managing director may enter into legal transactions a.s. a representative of the Elmar Jung Product Solutions GmbH & Co. KG based in Osterholz Scharmbeck. Managing Directors: 7 Jung, Elmar, *??.??.????, Neunkirchen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; By resolution of the shareholders' meeting of May 24, 2014 the social contract has been completely redrafted. The company, the subject-matter of the company and the general representation arrangements have been changed.
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: Elmar Jung Product Solutions-Verwaltungs GmbH, Neunkirchen, Germany.
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