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Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Aug 2021 German Trade Register Announcements, Germany (20/07/2021)
Overview
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HRB 1773 NM: Claus Eberlein Sanitär- und Heizung GmbH,
Neumünster, Kampstraße 101, 24539 Neumünster
. Subject: trade, installation, maintenance and repair of sanitary and heating systems; Representation regulation: The company has one or more managing directors. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Legal form: By resolution of the shareholders' meeting of 28 June 2021, the articles of association have been revised a.s. a whole, in particular Section II (object of the company) and Section V. (management and representation).
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: Claus Eberlein Sanitär- und Heizung GmbH, Neumünster, Germany.
