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MD: A. Krüger-Steinhoff, Bruno Steinhoff · No longer MD: Christine Stegmann · Shareholder agreement · Holding stakes in other companies within the Steinhoff Familienholding GmbH group of companies … Hrb22 Feb 2017 German Trade Register Announcements, Germany
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HRB 121443: Steinhoff Familien Beteiligungs- und Verwaltungs GmbH,
Unnamed street ??, 26655 Westerstede, Germany
. The Shareholders' Meeting of February 13, 2017 decided on a new version of the company agreement and with it the change of the object of the company. New object of the company: Holding stakes in other companies within the Steinhoff Family Holding group GmbH, including taking over management and personal liability with other companies. No longer Managing Director: Stegmann-Steinhoff, Christine, North, *??.??.????. Changed, now: Managing Director: Krüger-Steinhoff, Angela, Westerstede, *??.??.????; Steinhoff, Bruno, Westerstede, *??.??.????, 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: Steinhoff Familien Beteiligungs- und Verwaltungs GmbH, Westerstede, Germany.
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