European Companies Search Engine
Name: Holz Sinsel GmbH · Proxy policy Hrb 12 Dec 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 11579: AmbientHolz Sinsel GmbH,
Biebergemünd, Hauptstr. 62, 63599 Biebergemünd
. The shareholders' meeting of November 4, 2014 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs I. (company) and V. (representation, management). New company: Holz Sinsel GmbH. General representation rules changed, now: New general representation regulation: 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.
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: Holz Sinsel GmbH, Biebergemünd, Germany.
