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Control: Lenze SE · Shareholder agreement Hrb2 Oct 2013 German Trade Register Announcements, Germany (26/09/2013)
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Lenze Drives GmbH,
Unnamed street ??, 32699 Extertal, Germany
. The shareholders' meeting of September 4, 2013 approved the amendment of the social contract in paragraph 4. 7 (representation). 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. Managing directors are exempt from the restrictions of the § 181 BGB for transactions in relation to other companies which, like the company, are subject to the uniform management of the Lenze SE. A control agreement was concluded with Lenze SE (Amtsgericht Hannover HRB 204803) a.s. the dominant company on September 4, 2013. He was approved by the Shareholders' Meeting of September 4, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Lenze Drives GmbH, Extertal, Germany.
