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Authorized signatory (ppa) (2) · No longer Managing Director (2) · Shareholder agreement · Corporate Purpose Hrb3 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 12314: GFKO Gesellschaft für Kabelkommunikationstechnik Oberhausen mbH,
Unnamed street ??, 46045 Oberhausen, Germany
. The Shareholders' Meeting of August 21, 2014 has amended the partnership agreement in Section 3 (object of the company), 4 (share capital), 5 (duration of the company, Termination), 6 (Management, Representation and Advisory Board), 7 (Shareholders' Meeting), 8 (Resolution by the Shareholders' Meeting), 9 (Annual Financial Statements), 10 (Appropriation of Profit), 11 (Assignment of Shares), 12 (Exclusion), 13 (now without Text), 14 (Departure from the Company), 15 (Compensation), 16 (Shareholders' List) and 17 (Exclusion of Benefits) and with it the Amendment of the Object of the Company. The social contract was recast as a whole. New business object: the construction, operation and rental of cable television and communication systems and the development and development of new technical solutions in the following areas: user-specific monologue and dialogue systems (private television, etc.); remote data retrieval, e.g. electricity meters, water meters, gas meters; In-house data collection, e.g. heating cost distribution, water distribution; Energy-saving and monitoring measures for widely distributed companies and public authorities. The company has one or more directors, but not more than three. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or a.s. a representative of a third party. No longer Managing Director: ??????, ??????, radio and ???????????????????????, ??????????. Individual procura: ????, ????? ???????, Oberhausen, *??.??.????. Prokura amended, now individual procura: individual procura: Holl, Ulrich, Oberhausen, *??.??.????.
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: GFKO Gesellschaft für Kabelkommunikationstechnik Oberhausen mbH, Oberhausen, Germany.