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No longer Authorized signatory (ppa) (2) · Shareholder agreement · Name · Proxy policy · Subsidiary Hrb20 Mar 2019 German Trade Register Announcements, Germany (19/03/2019)
Overview
Text
HRB 344 SL: Former company: Berendsen GmbH Schleswig,
Schleswig, Heinrich-Hertz-Straße 17, 24837 Schleswig
. Company changed to: Elis Schleswig GmbH. The object of the company is the cleaning and processing of textiles of any kind as well as their rental and all related transactions. In addition, the company may conduct all transactions which are likely to promote the purpose of the company. The company also has a stake in other companies of all legal forms, in particular as a full shareholder in KGen. The company may set up branches. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. No longer authorized: 4th ???????, ??????. 9. Plotzke, Thomas, *??.??.????, Wiesbaden; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions with himself or a.s. a representative of third parties. By resolution of the shareholders' meeting of March 12, 2019, the social contract has been redrafted. The amendments concern, among others, Sections 1 (Company), Section 2 (Object) and Section 5 (Management, Representation).
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: Elis Schleswig GmbH, Schleswig, Germany.
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