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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 13 Jan 2020 German Trade Register Announcements, Germany (10/01/2020)
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HRB 3922: ERCO GmbH,
Lüdenscheid, Brockhauser Weg 80-82, 58507 Lüdenscheid
. The shareholders' meeting of December 12, 2019 decided to amend the company contract in Section 3 and with it to change the object of the company. In addition, the social contract was redrafted. New company object: The production and distribution of luminaires, luminaire accessories and electronic controls. The Company is entitled to take any action that appears to be likely to promote the object of the company directly or indirectly. In particular, it shall be entitled to establish branches or subsidiaries in Germany and abroad, to acquire similar or similar undertakings, to participate in such undertakings, to lease them or to group all or part of such undertakings under uniform management.
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: ERCO GmbH, Lüdenscheid, Germany.
