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Managing Director (5) · Shareholder agreement · Name: GEALAN International GmbH Hrb 7 Aug 2014 German Trade Register Announcements, Germany
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HRB 7998: VEKA Holding GmbH,
Unnamed street ??, 48324 Sendenhorst, Germany
. The shareholders' meeting of July 25, 2014 has an amendment of the social contract in Section 1 (company and registered office) and with it the change of the company. and the amendment of the partnership agreement in Section 3 (share capital) and with it the increase of the share capital by EUR 4,975,000.00. Furthermore, an amendment of the partnership agreement was decided in Section 4 (3) (Business Manager). New company: @XMay 11, 20000.000,00 EUR. 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. Appointed as Managing Director: Eichwald, Bonifatius, Münster, *??.??.????; Hartleif, Andreas, Sendenhorst, *??.??.????; Dr. Schuler, Werner, Everswinkel, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the representation system, now: Managing Director: Hartleif, Elke, Sendenhorst, *??.??.????; Dr. Hillebrand, Andreas, Rietberg, *??.??.???? to enter into legal transactions on behalf of the company 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: GEALAN International GmbH, Oberkotzau, Germany.