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Managing Director: Maicen Neu, Markus Schropp, Tanja Schuler · No longer MD: Jørn Hamdorf · Shareholder agreement · Name: Wear & Care Technologies GmbH · Proxy policy · Corporate Purpose Hrb9 Jul 2019 German Trade Register Announcements, Germany
Overview
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HRB 769100: Suma Assistant Technologies GmbH, Kirchheim unter
Unnamed street ??, 73230 Kirchheim u. Teck, Germany
. The shareholders' meeting of June 7, 2019 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object), Section 3 (Share Capital), Section 4 (Representation), Section 5 (Management) and Section 8 (Competition Clause). Company changed, now: Wear & Care Technologies GmbH. Item changed, now: The sales and local support of the system solution "Wear & Care" of wear & care apS.". General representation rules changed, well: If only one managing director is appointed, he represents alone. If several directors are appointed, two represent together, one of which must be the Chief Executive Officer (CEO). Appointed As Managing Director and Chief Executive Officer (CEO): Schropp, Markus, Bad Boll, *??.??.????. Appointed a.s. Managing Director: Neu, Maicen, Weilheim an der Teck, *??.??.????; Schuler, Tanja, Aichtal, *??.??.????. No longer Managing Director: Hamdorf, Jørn, Brénshéj/ Denmark, *??.??.????.
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: Wear & Care Technologies GmbH, Hamburg, Germany.
