European Companies Search Engine
Managing Director (2) · Shareholder agreement · Proxy policy Hrb16 Mar 2006 German Trade Register Announcements, Germany (10/03/2006)
Overview
Text
Möbel-Liebeck GmbH, Lauterbach (Hessen) (
Vaitsbergstraße 24, 36341 Lauterbach (Hessen)
). The shareholders' meeting of February 7, 2006 decided to amend the partnership agreement in Section 11 (Management and Representation). New General Representation Regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The directors may fully represent the company in legal transactions between it and companies in which the company is a personally liable partner. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Appointed as Managing Director: Rothstein, Jörg, Kassel, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: ?????????, ????, Kassel, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Möbel-Liebeck GmbH, Lauterbach, Germany.
