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Managing Director: Christel Egg, Horst-Peter Egg · Shareholder agreement Hrb 12 Nov 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 4470: Brakeler Thermo Glas GmbH,
Brakel, Industriestr. 38, 33034 Brakel
. The shareholders' meeting of September 25, 2014 decided to amend the company agreement and with it in Section 5. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Egg, Horst-Peter, Brakel, *??.??.????, authorized to represent one person individually. Following the change in the rules of representation: Managing Director: Egg, Christel, Brakel, *??.??.????, authorised to represent one another.
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: Brakeler Thermo Glas GmbH, Brakel, Germany.
