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Managing Director: Pavel Jung, Sergej Zimmermann · Shareholder agreement · Corporate Purpose Hrb20 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 19168: Facette GmbH,
Unnamed street ??, 41466 Neuss, Germany
. The shareholders' meeting of 27 April 2020 decided on a new version of the partnership agreement and with it, among other things, the amendment of the general power of representation and the object of the company in Sections 2 (object of the company) and 5 (management, representation). New company object: design, production, export and sale of all kinds of furnishings, especially furniture. Provision of construction services of all kinds, especially in the fields of steel construction, mechanical engineering, plant engineering. 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. After the change of the specific power of representation, managing directors continue to be managing directors: Jung, Pavel, Düsseldorf, *??.??.????; Zimmermann, Sergej, Neuss, *??.??.????, each 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: Facette GmbH, Neuss, Germany.
