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Managing Director: Steffen Heyerhorst, Peter Kipper · Authorized signatory (ppa) (2) · Shareholder agreement · Corporate Purpose Hrb 24 Jun 2021 German Trade Register Announcements, Germany
Overview
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HRB 102275: ADVOKAT Rechtsanwaltsgesellschaft mbH,
Barsinghausen, Altenhofstr. 3, 30890 Barsinghausen
. The shareholders' meeting on 11 May 2021 resolved to amend the articles of association in § 2 (subject matter of the company) and with it the amendment of the object of the company as well as in § 5 (management). The shareholders' meeting on 16 June 2021 resolved to amend the articles of association in § 6 (representation). New object of the company: Advice and representation in legal and tax matters. Appointed as managing director: Heyerhorst, Steffen, Bad Nenndorf, *??.??.????. Changed, now: Managing Director: Kipper, Peter, Barsinghausen, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. Overall power of attorney together with a managing director: Barsch, Jörg, Barsinghausen, *??.??.????; ??????, ???????, Barsinghausen, *??.??.????.
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: ADVOKAT Unternehmensberatung GmbH, Barsinghausen, Germany.