European Companies Search Engine
Managing Director: Ulrich Lehmann, Markus Wagner · Shareholder agreement Hrb22 Jan 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 2938: UnterWegs die Reise GmbH,
Braunschweig, Bültenweg 93, 38106 Braunschweig
. The shareholders' meeting of December 19, 2019 decided on a new version of the partnership agreement with amendments in particular in Section 6 (representation of the company) and in Section 3 (duration of the company). In the context of the recasting of the partnership agreement, the text of Section 2 (subject of the company) was also amended. General representation rules are resubmitted in an amended form: if only one managing director is appointed, he shall represent 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. No longer Managing Director: ?????????, ???????, System Analyst, Salzgitter. Appointed as Managing Director: Dr. Wagner, Markus, Braunschweig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed scope of representation and new managing director re-presented Managing Director: Lehmann, Ulrich, Braunschweig, *??.??.????, authorized to represent individual; 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: UnterWegs die Reise GmbH, Braunschweig, Germany.
The visualizations for "UnterWegs die Reise GmbH - Managing Director: Ulrich Lehmann, Markus Wagner · Shareholder agreement"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
