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Managing Director: M. A. von Bodecker · Shareholder agreement · Corporate Purpose Hrb 20 Aug 2018 German Trade Register Announcements, Germany
Overview
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HRB 404: Rolladen Sauter Metall- und Kunststoffbau GmbH,
Lahnau, Beim Eberacker 5, 35633 Lahnau
. The shareholders' meeting of July 12, 2018 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company, registered office) 2 (object of the company), Section 3 (share capital) and section 4 (representation). New object: The manufacture, installation and distribution of components of all kinds in metal, plastic, in particular of windows, doors, shutters, blinds, awnings, canopies, conservatories, roller doors, roller grilles, folding shutters and similar products. If only one managing director is appointed, he represents 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 Managing Director: Dr. von Bodecker, Matthias Alexander, Hamburg, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Rolladen Sauter Metall- und Kunststoffbau GmbH, Lahnau, Germany.