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Managing Director: Thomas Elsenbruch, Rolf Miller · No longer Managing Director (2) · Shareholder agreement · Name: ME GVG GmbH Hrb 24 Aug 2016 German Trade Register Announcements, Germany
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HRB 15514: GVG S&B GmbH,
Mönchengladbach, Breite Straße 132, 41238 Mönchengladbach
. The shareholders' meeting of August 17, 2016 decided to amend the company agreement in Section 1 and with it the change of the company. New company: ME GVG GmbH. No longer Managing Director: ??????, ????????, Mönchengladbach, *??.??.????; Dr.-Ing. ??????, ???????, Mönchengladbach, *??.??.????. Appointed as Managing Director: Elsenbruch, Thomas, Mönchengladbach, *??.??.????; Miller, Rolf, Mönchengladbach, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to conclude legal transactions on behalf of the company 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: ME GVG GmbH, Mönchengladbach, Germany.