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Managing Director: Gert Beelmann, Josef Blatt · Shareholder agreement · Name: PersonalBeratung Josef Blatt GmbH Hrb12 Jan 2017 German Trade Register Announcements, Germany
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HRB 16638: Personal Consulting Josef Blatt GmbH,
Unnamed street ??, 53343 Wachtberg, Germany
. The Shareholders' Meeting of October 20, 2016 decided on the recasting of the partnership agreement. In particular, an amendment of the company contract in Section 3 (management and representation) and with it an amendment of the general representation scheme and in Section 1 (company, subject-matter, registered office, financial year of the company) clause 1.1 and with it the change of the company was decided. New company: PersonalBeratung Josef Blatt GmbH. 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. Appointed Managing Director: Dr. Beelmann, Gert, Bremen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as a representative of a third party. After changing the specific power of representation managing director: Blatt, Josef, Bonn, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent itself 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: QUOTAC PersonalBeratung GmbH, Bonn, Germany.
