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Managing Director: Malte Daun, Deike Daun-Schröder · Shareholder agreement Hrb 2 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 120254: ATLAS Textil Verwaltungs GmbH,
Rastede, Bahnhofstraße 21, 26180 Rastede
. The shareholders' meeting on 4 February 2021 resolved to amend the articles of association in §§ 6 (ordinary contributions), 9 (confiscation of shares), 10 (managing director) and 12 (annual financial statements). If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Changed, now: Managing Director: Daun, Malte, Munich, *??.??.????; Daun-Schröder, Deike, Munich, *??.??.????, each with the power to conclude legal transactions on behalf of the company with itself 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: ATLAS Textil Verwaltungs GmbH, Rastede, Germany.