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Managing Director: Lisa Rotterdam · Authorized signatory (ppa): Berthold Rotterdam · No longer Managing Director: Berthold Rotterdam, Anja Rotterdam · Capital: €50,000 · Shareholder agreement Hrb18 Mar 2020 German Trade Register Announcements, Germany
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HRB 3195: R & R Trading & Consulting GmbH,
Ochtrup, Hasenstr. 15, 48607 Ochtrup
. The Shareholders' Meeting of February 17, 2020 decided to amend the partnership agreement in Section 3 (share capital, share contributions) and thereby increase the share capital by EUR 25,000.00 to EUR 50,000.00. New share capital: EUR 50,000.00. No longer Managing Director: Rotterdam, Anja, Ochtrup, *??.??.????; Rotterdam, Berthold, Ochtrup, *??.??.????. Appointed as Managing Director: Rotterdam, Lisa, Ochtrup, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procuratorate 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: Rotterdam, Berthold, Ochtrup, *??.??.????.
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: R & R Trading & Consulting GmbH, Ochtrup, Germany.
