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No longer Managing Director (4) · Managing Director (1) · Shareholder agreement · Name: Klier Holding GmbH Hrb 13 Sept 2019 German Trade Register Announcements, Germany
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HRB 202005: Saxonia Holding GmbH,
Unnamed street ??, 38444 Wolfsburg, Germany
. The shareholders' meeting of August 5, 2019 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it to change the company. Company changed, now: New company: Klier Holding GmbH. No longer Managing Director: Klier, Michael, Wolfsburg, *??.??.????; Klier, Robert, Wolfsburg, *??.??.????; Waldau, Jens, Schöningen, *??.??.????; Wiethölter, Dirk, Hilden, *??.??.????. Appointed as Managing Director: Klier, Bettina, Wolfsburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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 latest known state is available on the following page: Klier Holding GmbH, Wolfsburg, Germany.