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Shareholder agreement · Corporate Purpose Hrb13 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 43119: Juchem GmbH,
Eppelborn, Juchemstr. 1, 66571 Eppelborn
. The shareholders' meeting of October 29, 2014 decided to completely rewrite the company contract with amendments to Section 2 (object of the company), 6 (management and representation) and with it the amendment of the object of the company and the general representation scheme. New subject-matter: the acquisition, holding, management and exploitation of shareholdings in other companies and other assets, as well a.s. the exercise of management, controlling and service tasks; However, banking transactions and other transactions subject to authorisation within the meaning of the Banking Act are excluded. 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.
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: Juchem GmbH, Eppelborn, Germany.