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CEO: G. Bartelheimer · Member of the Executive Board: Daniel Rabe · No longer Authorized signatory (ppa): G. Bartelheimer · Name: Gebr · Proxy policy · Company statute Hrb9 Aug 2018 German Trade Register Announcements, Germany
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HRB 101818: Gebr. Röders AG,
Soltau, Böhmheide 18, 29614 Soltau
. The Annual General Meeting of June 29, 2018 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company. The Annual General Meeting of June 29, 2018 adopted amendments to the Articles of Association in Section 2 (Duration of the Company), Section 5 (Authorised Capital), Section 8 (Composition of the Board of Management), Section 9 (Representation of the Board of Management), Section 13 (Legal transactions requiring approval by the Supervisory Board) and Section 25 (applicable of statutory provisions). Company changed, now new company: Gebr. Röders AG. General representation rules changed, well: The board of directors of the company consists of at least one and a maximum of three persons. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be jointly represented by two Members of the Board of Management. Special representation rules changed, now: Board of Directors: Rabe, Daniel, Soltau, *??.??.????, authorized to represent one another. Role and special representation arrangements changed, now: Chairman of the Board: Dr. Bartelheimer, Gerlinde, Hemsbünde, *??.??.????, authorized to represent him individually. Procura terminated: Dr. Bartelheimer, Gerlinde, Hemsbünde, *??.??.????.
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: Gebr. Röders AG, Soltau, Germany.
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