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Managing Director: Bernd Negele, Thomas Negele · Capital: €40,000 · Shareholder agreement · Name: Elektro Negele GmbH · Proxy policy Hrb 24 Mar 2021 German Trade Register Announcements, Germany
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HRB 200595: Elektro Negele Limited Liability Company,
Ludwigsburg, Schorndorfer Straße 121, 71638 Ludwigsburg
. The Shareholders' Meeting of 19 January 2021 decided on the recasting of the partnership agreement. By resolution of the shareholders' meeting of 19 January 2021, the share capital has been converted to euros. The share capital is increased to EUR 40,000.00 by resolution of the shareholders' meeting from the same day. Company changed; now: Elektro Negele GmbH. Share capital now: EUR 40,000.00. General representation regime amended; now: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Power of representation changed for managing directors: Negele, Bernd, Ludwigsburg, *??.??.????; Negele, Thomas, Sachsenheim, *??.??.????, each 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: Elektro Negele GmbH, Ludwigsburg, Germany.