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Managing Director: Frank Schulze · No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb14 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 227: LKG Leipziger Kommissions- und Großbuchhandelsgesellschaft mbH,
Rötha, An der Südspitze 1-12, 04571 Rötha
. The shareholders' meeting of October 2, 2019 decided to amend section 4 (management and representation) of the company contract. New subject-matter: storage and distribution (commission, wholesale and retail) of goods relating to books, periodicals, music and art trades, goods held in bookshops and book outlets, advertising materials, other printed matter and other goods for other markets on behalf of third parties or on their own account, customer services for third parties and all related transactions promoting the company's purpose. The activities include domestic and foreign business. The company is represented by two managing directors or by a managing director together with an authorized representative. If only one managing director is appointed, he can represent the company alone. By a shareholder decision, individual directors may be granted individual power of representation. By resolution of shareholders, each managing director may be exempted from the restrictions of the § 181 BGB in general or on a case-by-case basis. Managing Director: Schulze, Frank, Leipzig, *??.??.????, authorized to represent one another. Procura terminated: ???????, ?????, Leinfelden-Echterdingen, *??.??.????; ?????, ???????, Herrenberg, *??.??.????; ????????, ???????, Kürnbach, *??.??.????; ????????????????, ?????, Stuttgart, *??.??.????. Individual procura 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: Dr. ??????????????, ???????, Berlin, *??.??.????.
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: Agorando Technologies GmbH, Rötha, Germany.