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Shareholder agreement · Name: Th. Simon Verwaltungs GmbH · Proxy policy · Corporate Purpose Hrb 12 Dec 2018 German Trade Register Announcements, Germany
Overview
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HRB 32155: Bitburger Holding GmbH,
Bitburg, Römermauer 3, 54634 Bitburg
. The shareholders' meeting of November 29, 2018 redrafted the social contract as a whole and in particular decided to amend it in Sections 1 (Company), Section 3 (object of the company) and Section 13 (Management). New company: Th. Simon Verwaltungs GmbH. New business object: the acquisition and development of shareholdings in other companies and the provision of services. The company may also be a personally liable partner of Th. Simon GmbH & Co. KG. New General Representation Regulation: If only one managing director is appointed, he shall represent 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. Each managing director is authorised to carry out legal transactions on behalf of the company a.s. a representative of Th. Simon GmbH & Co. KG.
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: Th. Simon Verwaltungs GmbH, Bitburg, Germany.
