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Shareholder agreement · Corporate Purpose Hrb 3 Jun 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 207622: ZHT Verwaltungs-GmbH, Saalburg-
Ebersdorf, Am Bahnhof 132, 07929 Saalburg-Ebersdorf
. The shareholders' meeting on 24 April 2021 with an addendum of 11 May 2021 has recast the articles of association. Among other things, the changes were made: §§ 2 (subject matter of the company) and 6 (management). New object: the acquisition and management of investments as well as the assumption of personal liability and management of trading companies, in particular the participation in ZHT Holzverwertung-GmbH & Co. KG with its registered office in Saalburg-Ebersdorf. If a 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. The managing director (s) are authorised to conclude legal transactions on behalf of the company with himself a.s. a representative of zht Holzverwertung-GmbH & Co. KG.
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: ZHT Verwaltungs-GmbH, Saalburg-Ebersdorf, Germany.
