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Managing Director: Udo Bröskamp · No longer Managing Director: Susanne Kneissl · Shareholder agreement · Corporate Purpose Hrb 28 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 208180: ÖkoRen GmbH,
Bad Iburg, Charlottenburger Ring 16, 49186 Bad Iburg
. The shareholders' meeting of September 21, 2016 decided to amend the company contract in Section 3 (object of the company) and with it to change the object of the company. New business object: Advising and carrying out energy refurbishment measures for companies, trades and private individuals for buildings and machinery as well as all other related activities. In addition, the company provides advice on all general strategic and operational issues of companies and private individuals. She advises on investments and can make such investments. This also applies to real estate transactions as well as all other investment opportunities. No longer Managing Director: Kneissl, Susanne, Ibbenbüren, *??.??.????. Appointed as Managing Director: Dr. Bröskamp, Udo, Bad Iburg, *??.??.????, authorized to represent one person; with the power to enter into 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: Bröskamp Consulting GmbH, Bad Iburg, Germany.