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Managing Director: Britta Kaul, Daniel Oliver Rixen · No longer Managing Director: Gerd Kaul, Edgar Frank Rixen · Shareholder agreement Hrb12 Apr 2017 German Trade Register Announcements, Germany
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HRB 15345: Rixen & Kaul GmbH,
Solingen, Limminghofer Str. 9, 42699 Solingen
. The Shareholders' Meeting of February 2, 2017 decided to amend the partnership agreement in Sections 10 (Organs of the Company), Section 11 (Managing Director, Management and Representation) and Section 12 (Advisory Board). No longer Managing Director: Kaul, Gerd, Solingen, *??.??.????; Rixen, Edgar Frank, Solingen, *??.??.????. Appointed as Managing Director: Kaul, Britta, Solingen, *??.??.????; Rixen, Daniel Oliver, Cologne, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Rixen & Kaul GmbH, Solingen, Germany.