European Companies Search Engine
Ppa: Dieter Jäckering · MD (4) · Shareholder agreement · The acquisition and holding and management of shareholdings in companies as well as the acquisition of the management and representation of … Hrb20 Nov 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 131059: Lindschulte Ingenieur-Holding GmbH,
Unnamed street ??, 48529 Nordhorn, Germany
. The shareholders' meeting of November 13, 2017 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Furthermore, Section 4 (Management/Representation, formerly Section 6) and thus the general representation rule were amended, as well as the social contract with regard to the provisions for the minutes of decisions of the shareholder, the annual financial statements/use of results, the competition clause and the final provisions, with amendment of the numbering in the event of the abolition of further regulations (Sections 11- 16 and 18 alt) with the provisions 1 - 10. New object of company: the acquisition and holding and management of shareholdings in companies as well as the acquisition of the management and representation of companies. 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. Changed, now: Managing Director: Brinkmann, Ulrich, Bad Bentheim, *??.??.????; Garritsen, Thomas, Bad Bentheim, *??.??.????; Koopmann, Reiner, Wietmarschen-Lohne, *??.??.????; Vrielink, Marc-Christian, Nordhorn, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Jäckering, Dieter, Emsbüren, *??.??.????.
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: Lindschulte Ingenieur-Holding GmbH, Nordhorn, Germany.
