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Managing Director: Sören Bräutigam, Stefan Keil · Authorized signatory (ppa): Andrea Reißig · No longer ppa: Stefan Keil · Shareholder agreement · Name: LINDIG GmbH · Corporate Purpose Hrb 21 May 2021 German Trade Register Announcements, Germany
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HRB 510743: LIFT Holding GmbH,
Unnamed street ??, 99817 Eisenach, Germany
. The shareholders' meeting of 26 April 2021 decided to amend Sections 1 (company) and 2 (object) of the partnership agreement. New company: LINDIG GmbH. New subject matter: participation in companies in the field of services for in-house transport, access technology and related activities, in companies in the field of aviation incl. future technologies, in companies of the manufacturing industry as well as in companies whose corporate purpose includes investment in other companies as well as the bundling and support of various activities of related companies. The provision of services for fleet management, facility management, finance and controlling, human resources management, IT, marketing and similar areas as well a.s. the development of new business areas. The company also aims to acquire, hold, build, rent and sell properties at home and abroad. Appointed: Managing Director: Dr. Bräutigam, Sören, Erfurt, *??.??.????; Keil, Stefan, Drei Gleichen OT Günthersleben, *??.??.????, each with individual representatives. Total prokura together with a managing director or another authorized representative: Reißig, Andrea, Eisenach, *??.??.????. Procura terminated: Keil, Stefan, Three Equals, *??.??.????.
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: LINDIG GmbH, Hörselberg-Hainich, Germany.