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Officer: Rolf Kaufmann · No longer Managing Director: Dominik A. Berchtold · Shareholder agreement · Corporate Purpose Hrb20 Mar 2018 German Trade Register Announcements, Germany
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HRB 391200: Zehnder Group Deutschland Holding GmbH, Lahr, Almweg 34, 77933 Lahr. The shareholders' meeting of March 19, 2018 decided to amend the partnership agreement in Section 2 (object of the company). Item changed, now: (1) a. The acquisition, management and management of shareholdings in commercial enterprises. The Company is entitled to participate in all or part of such companies, to acquire such companies and/or to operate them itself (1) b. The provision of management and management services to other companies of the Zehnder Group, in particular in the areas of organisation, finance & controlling, IT, human resources and other commercial services. (2) In particular, the company has the function of managing state holding company for the Zehnder Group in Germany. It determines and conducts the company policy of its sub-companies in accordance with guidelines and instructions. It has the supervising and supervising its management. No longer Managing Director: Berchtold, Dominik Andreas, Zug/ Switzerland, *??.??.????. Overall prokura together with a managing director or another authorized representative: merchant, Rolf, Lahr, *??.??.????.
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: Zehnder Group Deutschland Holding GmbH, Lahr, Germany.
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