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Managing Director: Lena Galley, Wolfgang Terwedow · No longer Managing Director: Heinrich Beer · Shareholder agreement Hrb30 Oct 2019 German Trade Register Announcements, Germany
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HRB 14928: EB Erste Beteiligungs GmbH, Gronau, Kircheninsel 5, 48599 Gronau. The Shareholders' Meeting of October 23, 2019 decided to amend the partnership agreement in Sections 7 (shareholders' resolutions), Section 10 (disposal of shares) and section 14 (compensation of outgoing shareholders). No longer Managing Director: Beer, Heinrich, Dorsten, *??.??.????. Appointed as Managing Director: Galley, Lena, Bad Bentheim, *??.??.????; Terwedow, Wolfgang, Bad Bentheim, *??.??.????, each 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 current state is available on the following page: EB Erste Beteiligungs GmbH, Gronau, Germany.
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