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The shareholders' meeting of 17 December 2014 approved the deletion without replacement of section 3 (2) ( duration of … Hrb 16 Jan 2015 German Trade Register Announcements, Germany
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HRB 13501: gc Wärmedienste GmbH,
Neuss, Moselstraße 25-27, 41464 Neuss
. The Shareholders' Meeting of December 17, 2014 decided to delete Section 3 paragraph 2 (duration of the company and the financial year) without replacement. In addition, Section 7 (company bodies) was extended by paragraph 2, Section 8 (management and representation of the company), section 10 (tasks of the shareholders' meeting), section 11 (economic plan) were amended, and Paragraph 12 (annual financial statements, management report) was extended by paragraph 4. If only one managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly or by a managing director together with an authorized representative in court and out of court. The managing directors are exempt from the restrictions of Section 181 of the Civil Code.
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: gc Wärmedienste GmbH, Neuss, Germany.