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Managing Director (3) · No longer Authorized signatory (ppa) (1) · Capital: €58,500 · Shareholder agreement · Name: Elektro Mutter GmbH · Proxy policy Hrb29 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 1803: Elektro - Mutter GmbH, Freiburg im
Breisgau, Zasiusstraße 28, 79102 Freiburg im Breisgau
. The Shareholders' Meeting of 28 July 2020 decided on the recasting of the partnership agreement. Company changed; now: Electric nut GmbH. Increased share capital; now: EUR 58,500.00. General representation regime amended; now: If only one managing director is appointed, he represents alone and is authorized to carry out legal transactions on behalf of the company with himself or as a representative of a third party. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Agency and Personal Data (place of residence) amended by managing directors: ???, ??????? ???????, Pfaffenweiler, *??.??.????, authorized to represent individual parties 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. Power of representation changed for managing directors: Mutter, Ernst Karl Arnold, Freiburg im Breisgau, *??.??.????; Mutter, Christian, Freiburg im Breisgau, *??.??.????, 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. Procura terminated: ????, ????????, Umkirch, *??.??.????.
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: Elektro Mutter GmbH, Freiburg i. Breisgau, Germany.