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General partner: Phoenix Contact GmbH & Co. KG · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Jan 2021 German Trade Register Announcements, Germany
Overview
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HRB 5273: Phoenix Contact Limited Liability Company,
Unnamed street ??, 32825 Blomberg, Germany
. The shareholders' meeting of 17 December 2020 decided on the recasting of the partnership agreement and with it the amendment of the object of the company as well as the general representation regulations. New corporate item: The management of phoenix contact GmbH & Co. KG, Blomberg a.s. its general partner. New general representation scheme: 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. In the course of transactions between the Company and Phoenix Contact GmbH & Co. KG, the Managing Directors are always entitled to carry out legal transactions on behalf of the Company 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: Phoenix Contact Verwaltungs-GmbH, Blomberg, Germany.
