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Managing Director: Gert F. Middendorf, Dietmar Rohleder · Shareholder agreement · Name: COE Beratungs- und Beteiligungen GmbH · Corporate Purpose Hrb5 Aug 2019 German Trade Register Announcements, Germany (01/08/2019)
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HRB 9390: 188. MVB Beteiligungsgesellschaft mbH, Ungenannte Str. ??, 58840 Plettenberg, Germany. The shareholders' meeting of July 22, 2019 decided to amend the company contract in Section 1 and with it the change of the company as well as in Section 2 (object of the company). The social contract has been recast. New company: COE Beratungs- und Beteiligungen GmbH. New corporate object: The provision of specialist knowledge for the processing of complex processes in the areas of environment, quality, plant investments, construction issues, approval law, process optimization, IT as well as cost-effectiveness considerations for companies and third parties associated with the shareholders. In addition, the company may participate in companies where there are unresolved questions about the succession of these companies. Appointed as Managing Director: Middendorf, Gert Friedrich, Neuenrade, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Special power of representation changed, now managing director: Rohleder, Dietmar, Plettenberg, *??.??.????, to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: COE Beratungs- und Beteiligungen GmbH, Plettenberg, Germany.
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