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Managing Director: Nicole Eggert, Julianne Utz · Shareholder agreement Hrb14 Dec 2016 German Trade Register Announcements, Germany
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HRB 2105: Palmberg Büroeinrichtungen + Service GmbH,
Unnamed street ??, 23923 Schönberg, Germany
. The Shareholders' Meeting of December 5, 2016 has decided to amend the partnership agreement in Section 4 (duration of the company, financial year and dismissal), Section 6 (fiscal year, representation), section 7 (shareholders' meeting and resolutions), section 10 (legal succession). Appointed as Managing Director: Eggert, Nicole, Schönberg, *??.??.????; Utz, Julianne, Hannover, *??.??.????, each with individual representatives; 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 current state is available on the following page: Palmberg Büroeinrichtungen + Service GmbH, Schönberg, Germany.
