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Managing Director: Florian Nickl, Leo Nickl · No longer Managing Director: Anton Nickl, Hans-Peter Nickl · Shareholder agreement · Name: Gartencenter Rosenheim Nickl GmbH Hrb20 Jul 2018 German Trade Register Announcements, Germany (19/07/2018)
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HRB 2952: Garten-Center Rosenheim Hans Nickl GmbH,
Rosenheim, Brianconstr. 5, 83022 Rosenheim
. The Shareholders' Meeting of July 16, 2018 approved the amendment of Sections 1 (Company), 3 (Fiscal Year), 4 (Share Capital), 5 (Consent Requirement), 9 (Sale and Charge of Shares), 10 (Succession), 11 (Exclusion from the Company), 12 (Collection of Shares), 13 (Remuneration) and 14 (Publications) of the Company Agreement. New company: Gartencenter Rosenheim Nickl GmbH. Retired: Managing Director: Nickl, Anton, Rosenheim, *??.??.????; Nickl, Hans-Peter, Rosenheim, *??.??.????. Appointed: Managing Director: Nickl, Florian, Rosenheim, *??.??.????; Nickl, Leo, Rosenheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: Gartencenter Rosenheim Nickl GmbH, Rosenheim, Germany.
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