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Managing Director: Heinz Pape, Carlo Waltermann · Shareholder agreement · Corporate Purpose Hrb7 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 610: Pape-Elektro-Beteiligungsgesellschaft mit limited liability,
Unnamed street ??, 48145 Münster, Germany
. The shareholders' meeting of 11 December 2020 has decided to amend the company contract in Section 2 and with it the change of the object of the company as well as in Section 5 (representation). Furthermore, the social contract was recast as a whole. New object of the company: The object of the company is the participation as a personally liable partner in limited partnerships. In particular, the company is called upon to manage and represent the business of Pape & Böhm Elektrotechnik GmbH & Co. KG with its registered office in Münster, which is concerned with the production of electrical equipment of any kind a.s. well a.s. the trade in lighting fixtures and other electrical equipment, and hp Grundstücksgesellschaft mbH & Co. KG, which is responsible for the acquisition, holding, management and rental of real estate. 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 power of representation: Managing Director: Pape, Heinz, Münster, *??.??.????, with the power to conclude legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Appointed a.s. Managing Director: Waltermann, Carlo, Greven, *??.??.????, authorized 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: Pape-Elektro-Beteiligungsgesellschaft mbH, Münster, Germany.
