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Managing Director (3) · No longer Managing Director (1) · Proxy policy · Company statute Hrb 20 Mar 2020 German Trade Register Announcements, Germany (19/03/2020)
Overview
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HRB 12366: Caritas-Einrichtungen Aschaffenburg/Miltenberg gGmbH,
Unnamed street ??, 97070 Würzburg, Germany
. The Shareholders' Meeting of 12 July 2013 redrafted the Articles of Association. The representation system has also been changed. General representation rules changed, well: If only one managing director is appointed, he represents 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. Delegated power changed, now: Managing Director: ??????, ???????, Bergtheim, *??.??.????; ???????, ?????, Würzburg, *??.??.????, each with individual representatives; 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. Retired: Managing Director: ????????, ?????, Hammelburg, *??.??.????. Appointed: Managing Director: ??????, ??? ????????, Hafenlohr, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Caritas-Einrichtungen Aschaffenburg/Miltenberg gGmbH, Würzburg, Germany.