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Shareholder agreement · Corporate Purpose Hrb12 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 10595: H & W TeamPower Verwaltungs-GmbH,
Marl, Am Petersberg 2, 45770 Marl
. The Shareholders' Meeting of December 18, 2018 has decided to amend the company contract in Section 3 and with it to amend the object of the company; the social contract was further redrafted as a whole. The Shareholders' Meeting of December 18, 2018 has decided to amend the partnership agreement in Section 8 and with it to amend the general representation scheme. New object of the company: The object of the company is the participation as a personally liable partner in the company H & W TeamPower GmbH & Co. KG. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. For business with H & W TeamPower GmbH & Co. KG, the managing directors are exempt from the restrictions of the § 181 BGB.
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: H & W TeamPower Verwaltungs-GmbH, Marl, Germany.