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Managing Director: Brunhilde Feldmann, Renate Feldmann · No longer Managing Director: Gereon Feldmann · Shareholder agreement Hrb24 Jul 2017 German Trade Register Announcements, Germany
Overview
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HRB 25515: planungs- und ingenieurbüro dipl.-ing. gereon feldmann GmbH,
Wesel, Eichelbergkamp 4, 46485 Wesel
. The shareholders' meeting of July 10, 2017 decided to recast the partnership agreement. The shareholders' meeting of July 14, 2017 decided to amend the partnership agreement in Section 1 (name, registered office) and with it to change the company. At the same time, amendments were adopted in Sections 2 (object of the company), Section 3 (share capital and share deposit) and section 4 (management and representation). Changed, now New Company: Planungs- und ingenieurbüro dipl.-ing. gereon feldmann GmbH. The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Feldmann, Brunhilde, Raesfeld, *??.??.????. Before registration already retired as Managing Director: Feldmann, Gereon, Wesel, *??.??.????. Appointed as Managing Director: Feldmann, Renate, Wesel, *??.??.????, authorized to enter into 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: Planungs- und ingenieurbüro dipl.-ing. gereon feldmann GmbH, Wesel, Germany.