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Shareholder agreement Hrb 18 Apr 2017 German Trade Register Announcements, Germany
Overview
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HRB 85189: ROLF Lubricants GmbH, Leverkusen, Building 9115,
Unnamed street ??, 51373 Leverkusen, Germany
. The shareholders' meeting of March 31, 2017 has decided to amend the partnership agreement in Sections 4 (4) (representation) and section 8 (exemption from the non-compete obligation). In addition, the partnership agreement was supplemented by a section 9 (transactions requiring consent). 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself 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 latest known state is available on the following page: ROLF Lubricants GmbH, Leverkusen, Germany.
