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Liquidation · Liquidator: Herbert Liessem · Shareholder agreement Hrb 18 Dec 2013 German Trade Register Announcements, Germany
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HRB 13329: H. Liessem Consulting UG (limited liability),
Unnamed street ??, 47802 Krefeld, Germany
. The Shareholders' Meeting of November 29, 2013 approved an amendment to the Partnership Agreement by supplementing Section 29, 2013. 3 a decided. The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, individual or several directors may be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. The above, applicable to directors, also apply to liquidators. Changed, now liquidator: Liessem, Herbert, Krefeld, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. The company is dissolved.
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: H. Liessem Consulting UG, Krefeld, Germany.