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Managing Director: Oliver Nehring · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 18 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 3384: WPG Westfälische Propan-GmbH,
Unnamed street ??, 32758 Detmold, Germany
. The Shareholders' Meeting of June 28, 2018 decided to amend the object of the company and the general representation scheme together with a complete recast of the company contract. New object of the undertaking: The object of the undertaking is (a) the central purchasing and distribution of liquefied natural gas, liquefied natural gas equipment and other energy sources, as well as energy and supply equipment and accessories (b) the planning, procurement, construction, rental and operation of energy and supply equipment and (c) the supply of heat. New general representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as a further managing director: Nehring, Oliver, Solingen, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: WPG Westfälische Propan-GmbH, Detmold, Germany.