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Managing Director: Timo Heidrich, Edy-Karl Hohl · No longer Managing Director: Jürgen Brand · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 8 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 362968: MHC Holding GmbH,
Unnamed street ??, 76275 Ettlingen, Germany
. The shareholders' meeting of December 28, 2017 decided to recast the partnership agreement with amendments to Sections 2 (object of the company) and Section 5 (representation and management). Subject changed, now: The holding and management of shareholdings in particular of holdings in companies belonging to the MHC Group. The company is entitled to take all actions and measures that serve the achievement of the company's purpose directly or indirectly. The company may acquire or sell undertakings or shareholdings in them, irrespective of their object of business, group them under uniform management and enter into business contracts with them or limit themselves to the management of the shareholding. The company may establish branches at home and abroad. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Heidrich, Timo, Karlsruhe, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Hohl, Edy-Karl, gluing, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer Managing Director: Brand, Jürgen, Waghäusel, *??.??.????.
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: MHC Holding GmbH, Germersheim, Germany.