European Companies Search Engine
Shareholder agreement · Proxy policy Hrb11 Sept 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 3076: cph Deutschland Chemie Produktions- und Handels GmbH, food,
Heinz-Bäcker-Str. 33, 45356 Essen
. On August 11, 2014, the Shareholders' Meeting decided to amend the partnership agreement in Section 5 (representation). After the change of the representation system now: 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. The managing director Gerwin U. Schüttpelz is authorized to enter into legal transactions on behalf of the company in his 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 current state is available on the following page: CPH Adhesives GmbH, Essen, Germany.
The visualizations for "cph Deutschland Chemie Produktions- und Handels GmbH - Shareholder agreement · Proxy policy"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
