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Managing Director: Alexandra Bonau · No longer Managing Director: Dirk Buttler · Shareholder agreement Hrb 29 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 8151: canis nature GmbH,
Unnamed street ??, 45699 Herten, Germany
. The shareholders' meeting of 5 November 2020 decided to amend the partnership agreement in Section 5 (representation). The social contract was amended and completely redrafted. 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. No longer Managing Director: Buttler, Dirk, Herten, *??.??.????. Newly appointed as Managing Director: Bonau, Alexandra, Bochum, *??.??.????, 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 latest known state is available on the following page: aurantia impact GmbH, Hamburg, Germany.
