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Managing Director: Thomas Horn, Isabell Horn-Ko · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 27 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 706174: Horn Holding GmbH,
Stutensee, Am Hasenbiel 35, 76297 Stutensee
. The Shareholders' Meeting of November 16, 2018 decided on the recasting of the partnership agreement. In particular, the subject-matter of the company has been changed. Subject changed, now: the management of own assets, in particular the acquisition, holding and sale of shareholdings in other companies, immovable property, property rights and other assets. The Company is entitled to carry out all transactions that are suitable to promote the object of the company. The Company shall be entitled to establish branches, to participate in other undertakings with similar or other business object, to acquire, hold, manage and sell such holdings and to initiate any measures which are directly or indirectly likely to promote the object of the undertaking. Family name and power of representation changed in the case of managing directors: Horn-Ko, Isabell, née <strike>????</strike>, Stutensee, *??.??.????, authorized to represent each other with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The power of representation in the case of managing directors has been amended: Horn, Thomas, Stutensee, *??.??.????, authorised to represent each other individually 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: Horn Holding GmbH, Stutensee, Germany.