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Managing Director: Christian Stienemann, Hans D. Stienemann · Shareholder agreement · Company statute · Corporate Purpose Hrb7 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 4247: SKS Stienemann Copying Systems Limited Liability Company,
Münster, Krögerweg 29, 48155 Münster
. The shareholders' meeting of 10 December 2020 decided to amend the company agreement in Section 2 (subject matter of the company) and with it to change the object of the company, as well as an amendment to Section 5 (Management and Representation). Furthermore, the statutes were completely redrafted. New object of the company: The object of the company is the takeover of the management as personally liable shareholder of SKS Stienemann GmbH & Co. KG with its registered office in Münster, the carrying out of all related transactions and the promotion of the corporate purpose of the aforementioned LP within its object of business. 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 changing the special power of representation, continue to be Managing Director: Stienemann, Hans Dieter, Kaufmann, Münster; Stienemann, Christian, Münster, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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: SKS Stienemann Kopiersysteme Beteiligungsgesellschaft mbH, Münster, Germany.