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Managing Director: Hendrik Haase, Matthias Adam Rabel · Shareholder agreement · Name: Vorsorgeplan UG · Corporate Purpose Hrb21 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 24367: Honorar B UG (limited liability),
Velbert, An der Kehr 18, 42555 Velbert
. The Shareholders' Meeting of September 12, 2019 approved the amendment of the partnership agreement in Section I. Section 1. (Company, Registered Office), Section II. Section 1 ( (object of the company), Section III. (main capital), Section IV (duration, financial year) and Section V. Section 1. (Representation and Management) and with it the change of the company and the object of the company. The social contract has been completely recast. New company: Vorsorgeplan UG (limited liability). New business subject: Management consultancy (without legal advice) and the provision of office services. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Following the change in the special power of representation, managing directors: Haase, Hendrik, Velbert, *??.??.????, with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Appointed as Managing Director: Rabel, Matthias Adam, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Vorsorgeplan UG, Velbert, Germany.
