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Managing Director: Roland Eduard Roth · Shareholder agreement Hrb 8 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 49074: JM Holding GmbH,
Worms, Horchheimer Straße 50, 67547 Worms
. The shareholders' meeting of October 1, 2019 decided on the recasting of the partnership agreement. In particular, the heading of S. 1 (Company and Registered Office) was changed, Paragraph 4 (share capital, shares) and Section 8 (management and representation) were amended; Sections 12 (Advisory Board), Section 13 (Composition of the Advisory Board), Section 14 (Occupation of the Advisory Board), Section 15 (Tasks and Rights of the Advisory Board) and Section 16 (Internal Order of the Advisory Board) were repealed. Managing Directors: Roth, Roland Eduard, Teningen, *??.??.???? 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: JM Holding GmbH, Worms, Germany.
