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Managing Director: Matthias Münch · Shareholder agreement · Proxy Hrb23 Oct 2020 German Trade Register Announcements, Germany
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HRB 4748: KRV-Klärschlamm- und Reststoffverwertungsgesellschaft Waldeck-Frankenberg mbH, Ungenannte Str. ??, 35066 Frankenberg-Viermünden, Germany. The shareholders' meeting of 14 September 2020 decided on the recasting of the partnership agreement, in particular the amendment to Section 6 (representation regulation). New General Representation Regulation: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Münch, Matthias, Edertal-Kleinern, *??.??.????, 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 current state is available on the following page: KRV-Klärschlamm- und Reststoffverwertungsgesellschaft Waldeck-Frankenberg mbH, Frankenberg, Germany.
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