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Liquidation · Liquidator: Norbert Geerkens · Shareholder agreement Hrb1 Feb 2019 German Trade Register Announcements, Germany
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HRB 10428: Geerkens Energiesysteme GmbH,
Unnamed street ??, 47495 Rheinberg, Germany
. The Shareholders' Meeting of December 20, 2018 has decided to insert paragraph 3 in Section 6 (representation) of the social contract. The company is dissolved. The Company has one or more liquidators. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented jointly by two liquidators or by a liquidator together with one authorized representative. By resolution of the shareholders' meeting, one or more liquidators may be granted the power to represent the company individually at all time. Any liquidator may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Modified; Appointed as liquidator: Geerkens, Norbert, Rheinberg, *??.??.????, 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 current state is available on the following page: Geerkens Energiesysteme GmbH, Rheinberg, Germany.