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Managing Director: Edgar Engert, Friedhelm Köller · Shareholder agreement · Name: RETEC GmbH Hrb1 Jul 2020 German Trade Register Announcements, Germany
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HRB 4596: RETEC Ingenieurbüro für Elektrotechnik GmbH,
Baesweiler, Arnold-Sommerfeld-Ring 38, 52499 Baesweiler
. The shareholders' meeting of 4 June 2020 decided on the complete recasting of the partnership agreement and in particular a change of the company. New company: RETEC GmbH. Appointed as Managing Director: Köller, Friedhelm, Aldenhoven, *??.??.????, 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. Newly registered in order to supplement the personal data: Managing Director: Engert, Edgar, Baesweiler, *??.??.????, authorized to represent one another; 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. Köller, Friedhelm Josef, Viersen ll.
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: RETEC GmbH, Baesweiler, Germany.