European Companies Search Engine
Managing Director: Andreas Ernst, Eva Ernst · Authorized signatory (ppa): Torsten Krause · No longer Authorized signatory (ppa): Andreas Ernst · Shareholder agreement Hrb26 Oct 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 5318: Stellfeld & Ernst GmbH,
Dortmund, Oberste Wilmsstr. 22 a, 44309 Dortmund
. The Shareholders' Meeting of October 23, 2017 has decided to amend the partnership agreement in Section 5 (Management, Representation). In addition, the social contract as a whole has been recast. After the change of the representation rules: Managing Director: Ernst, Eva, Dortmund, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: Ernst, Andreas, Dortmund, *??.??.????, 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. Procura terminated: Ernst, Andreas, Dortmund, *??.??.????. After change of first name and date of birth: individual procuring: Krause, Torsten, Dortmund, *??.??.????.
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: Stellfeld & Ernst GmbH, Dortmund, Germany.