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Shareholder agreement Hrb 17 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 28439: Haniel Beteiligungs-GmbH,
Duisburg, Franz-Haniel-Platz 1, 47119 Duisburg
. The shareholders' meeting on 9 August 2021 resolved to amend the articles of association in § 5 (representation of the company). The company has one or more managing directors. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors together or by a managing director together with an authorized signatory. By shareholder resolution, managing directors may be granted the power to represent the company individually or to carry out legal transactions on behalf of the company with themselves in their own name or a.s. representatives 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: Haniel Beteiligungs-GmbH, Duisburg, Germany.